AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 19th, March 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2023
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 23rd June 2022
filed on: 28th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2022
filed on: 28th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 16th, June 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2021
filed on: 9th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2020
filed on: 9th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2019
filed on: 11th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from York House Empire Way Wembley Middlesex HA9 0FQ on 13th March 2019 to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
filed on: 13th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd June 2018
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 3rd, April 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2017
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 11th July 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, April 2016
|
resolution |
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2016
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd June 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 16th April 2015 to York House Empire Way Wembley Middlesex HA9 0FQ
filed on: 16th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd June 2014
filed on: 4th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th July 2014: 50.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 28th, March 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd June 2013
filed on: 11th, July 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 15th, March 2013
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Highbury Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HY England on 19th July 2012
filed on: 19th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd June 2012
filed on: 17th, July 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 23rd June 2012 director's details were changed
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2011: 50.00 GBP
filed on: 12th, July 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 12th, July 2011
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 24th June 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2011
|
incorporation |
Free Download
(29 pages)
|