| CS01 |
Confirmation statement with no updates Sat, 7th Aug 2021
filed on: 22nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Tue, 23rd Feb 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 20th, January 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 7th Aug 2020
filed on: 7th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 24th, April 2020
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Jan 2020
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 7th Aug 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 20th, May 2019
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 8th Oct 2018
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Devonshire House Manor Way Borehamwood WD6 1QQ England on Thu, 4th Oct 2018 to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS
filed on: 4th, October 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Stock Page Stock 83 Goswell Road London EC1V 7ER on Tue, 21st Aug 2018 to Devonshire House Manor Way Borehamwood WD6 1QQ
filed on: 21st, August 2018
|
address |
Free Download
(1 page)
|
| AP04 |
On Wed, 1st Aug 2018, company appointed a new person to the position of a secretary
filed on: 21st, August 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 7th Aug 2018
filed on: 21st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Aug 2018
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 24th Apr 2018 new director was appointed.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 12th Feb 2018 director's details were changed
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 7th Aug 2017
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 17th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Nov 2016
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Nov 2016 new director was appointed.
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sun, 7th Aug 2016
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 7th Aug 2015
filed on: 7th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 7th Aug 2014
filed on: 2nd, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 11th, July 2014
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Mon, 30th Jun 2014 director's details were changed
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Mar 2014 new director was appointed.
filed on: 20th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 7th Aug 2013
filed on: 23rd, September 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 10th, June 2013
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Aug 2012
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| CH03 |
On Tue, 7th Aug 2012 secretary's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 7th Aug 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On Mon, 5th Dec 2011, company appointed a new person to the position of a secretary
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Sun, 4th Dec 2011. Old Address: C/O Bianca Hollis Flat 6 Antony Court 112-116 Croydon Road London SE20 7YZ United Kingdom
filed on: 4th, December 2011
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sun, 4th Dec 2011
filed on: 4th, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 7th Aug 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 20th, June 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 7th Aug 2010
filed on: 3rd, November 2010
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Wed, 3rd Nov 2010. Old Address: Pjh (Smh_ St Brides House 32 High Street Beckenham Kent BR3 1AY
filed on: 3rd, November 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Sat, 7th Aug 2010 director's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 7th Aug 2010 secretary's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 16th Sep 2009 Appointment terminate, secretary
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Sep 2009 Secretary appointed
filed on: 16th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 16th Sep 2009 Appointment terminate, director
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Aug 2009 Appointment terminated secretary
filed on: 12th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Aug 2009 Appointment terminated director
filed on: 12th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2009
|
incorporation |
Free Download
(35 pages)
|