AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 3, 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 8, 2020 director's details were changed
filed on: 26th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2020 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 20, 2020
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2019 new director was appointed.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 9, 2018 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 6, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 8, 2018
filed on: 8th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 12, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 7, 2016: 4.00 GBP
filed on: 8th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2016: 4.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on June 6, 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 2, 2016 new director was appointed.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 17, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2016 to December 31, 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU. Change occurred on September 7, 2015. Company's previous address: 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP England.
filed on: 7th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP. Change occurred on July 29, 2015. Company's previous address: Matrix Business Centre Matrix Business Centre 167 Station Road Edgware HA8 7JU England.
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP. Change occurred on July 29, 2015. Company's previous address: 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP England.
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from July 8, 2015 to June 30, 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On June 20, 2015 new director was appointed.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 14, 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 14, 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On May 14, 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Matrix Business Centre Matrix Business Centre 167 Station Road Edgware HA8 7JU. Change occurred on May 26, 2015. Company's previous address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR.
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 21, 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On May 14, 2015 new director was appointed.
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 14, 2015 new director was appointed.
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 13, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 8, 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to July 8, 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(2 pages)
|
AP01 |
On April 9, 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 9, 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from July 31, 2014 to April 8, 2014
filed on: 9th, April 2014
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 27, 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2013
| incorporation
|
|