AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 30th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-08-11
filed on: 19th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD04 |
Location of company register(s) has been changed to 78 Southway London N20 8DB at an unknown date
filed on: 19th, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-01
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-06-08
filed on: 16th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-06-06
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-06
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 20th, April 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19 Bishops Avenue Elstree Borehamwood WD6 3LZ England to 78 Southway London N20 8DB on 2022-11-01
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 st Albans Lane Golders Green London NW11 7QB to 19 Bishops Avenue Elstree Borehamwood WD6 3LZ on 2022-11-01
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-11
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 25th, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-11
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-11
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 23rd, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-11
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 8th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-08-11
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-11
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 18th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-08-11
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 25th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-08-11 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 15th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-08-11 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2013-08-31
filed on: 10th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-08-11 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-08-31
filed on: 22nd, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-08-11 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2011-08-31
filed on: 14th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-11 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2010-08-31
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-11 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-03-25 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-08-18
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-03-25: 6.00 GBP
filed on: 22nd, April 2010
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2010-04-22 - new secretary appointed
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-08-20 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-08-19 Appointment terminated director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2009
| incorporation
|
Free Download
(15 pages)
|