CS01 |
Confirmation statement with updates Monday 25th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 25th September 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd June 2023
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 22nd June 2023
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 29th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 29th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 8th November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th November 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 4th September 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th November 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Shepherds Farm Mill End Rickmansworth Hertfordshire WD3 8JG to 4 Heron Close Rickmansworth WD3 1NF on Tuesday 4th April 2017
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 8th November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 8th November 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 29th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 8th November 2014 with full list of members
filed on: 8th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Saturday 8th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 20th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 8th November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 28th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 22nd April 2013 from 76 Addison Way Northwood Middlesex HA6 1SZ
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 8th November 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 18th June 2011 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 18th June 2011 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 29th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 8th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Saturday 1st January 2011 secretary's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 31st October 2011 from Flat 41 the Point 6 Tower Mews London E17 7JU
filed on: 31st, October 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|