CS01 |
Confirmation statement with no updates 2023/12/28
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/31
filed on: 19th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/07/31
filed on: 24th, April 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/12/28
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022/07/21
filed on: 28th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2022/07/21
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 7th, August 2022
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2022/07/21
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from St. James's Place House 5 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England on 2022/07/21 to 1 Hallswelle Road London NW11 0DH
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/20
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2022/07/31, originally was 2022/12/07.
filed on: 21st, July 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/01.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/20
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 30th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/20
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 30th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/20
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 4th, September 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2019/02/20 director's details were changed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/20
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from St Jame's Place House 5 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 2019/02/26 to St. James's Place House 5 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 9th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/20
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 31st, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/02/20
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 21st, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/20
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 3rd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/20
filed on: 10th, May 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/10/20 director's details were changed
filed on: 10th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Hallswelle House 1 Hallswelle Road London NW11 0DH on 2015/05/06 to St Jame's Place House 5 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
filed on: 6th, May 2015
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 10th, February 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2013/12/07
filed on: 12th, November 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2014/03/08 from 2014/02/28
filed on: 15th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/20
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/04/14
capital
|
|
TM01 |
Director's appointment terminated on 2013/03/29
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/07.
filed on: 7th, March 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/02/20
filed on: 7th, March 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/03/07.
filed on: 7th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/02/22
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2013
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|