PSC04 |
Change to a person with significant control 2024-01-07
filed on: 7th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-01-07
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2024-01-07
filed on: 7th, February 2024
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024-02-07
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-01
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-01
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-01
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-01-21 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-01-21
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-01-27
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-01-21 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 85 Woodfield Drive East Barnet Barnet EN4 8PD. Change occurred on 2020-11-23. Company's previous address: Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG.
filed on: 23rd, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-04
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-02-01 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-01 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-06
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-07
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-09
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-09
filed on: 9th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-10
filed on: 10th, November 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-11-19
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-11-18
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-17
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-30
filed on: 3rd, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-03: 110.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 64 a Castle Road London London NW1 8SN on 2013-05-08
filed on: 8th, May 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2012-12-04 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-30
filed on: 4th, December 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-12-06
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-30
filed on: 6th, December 2011
|
annual return |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2011-12-06) of a secretary
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-06
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-30
filed on: 30th, November 2010
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-30
filed on: 3rd, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-12-02 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-02 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2008-12-10 - Annual return with full member list
filed on: 10th, December 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to 2007-12-27 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-12-27 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-03-24 New secretary appointed
filed on: 24th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-24 New secretary appointed
filed on: 24th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-03-24 Secretary resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-03-24 Secretary resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 9th, March 2007
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 9th, March 2007
|
resolution |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 9th, March 2007
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 9th, March 2007
|
resolution |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(17 pages)
|