CS01 |
Confirmation statement with no updates June 5, 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 30, 2021
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 30, 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 5, 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control June 29, 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 22, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 9th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 16, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on April 11, 2012
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On June 5, 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 28, 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 14, 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 26th, March 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/05/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On June 26, 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 26, 2006 New secretary appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 26, 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 26, 2006 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 26, 2006 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 26, 2006 New secretary appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(16 pages)
|