AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(2 pages)
|
SH01 |
214.18 GBP is the capital in company's statement on Tuesday 20th June 2023
filed on: 4th, August 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 14th April 2023
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(2 pages)
|
SH01 |
187.46 GBP is the capital in company's statement on Monday 6th December 2021
filed on: 10th, December 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 10th December 2021
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 29th October 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th October 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 5th, October 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 3rd, February 2021
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 29th, October 2020
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th October 2020
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
187.46 GBP is the capital in company's statement on Wednesday 7th October 2020
filed on: 28th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
181.95 GBP is the capital in company's statement on Wednesday 7th October 2020
filed on: 22nd, October 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th October 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Saturday 26th September 2020
filed on: 4th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th October 2019
filed on: 12th, October 2019
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
180.75 GBP is the capital in company's statement on Wednesday 31st July 2019
filed on: 13th, August 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 14th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, June 2019
|
resolution |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 5th April 2019177.75 GBP
filed on: 14th, June 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
164.25 GBP is the capital in company's statement on Thursday 20th December 2018
filed on: 20th, February 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th October 2018
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
164.25 GBP is the capital in company's statement on Tuesday 1st May 2018
filed on: 9th, May 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th April 2018
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th January 2018.
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th January 2018
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th February 2016.
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
156.50 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 9th, October 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 6th October 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
162.58 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 9th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
156.11 GBP is the capital in company's statement on Wednesday 27th September 2017
filed on: 9th, October 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th October 2016
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, July 2016
|
accounts |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2016
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, March 2016
|
resolution |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th October 2015
filed on: 29th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
150.11 GBP is the capital in company's statement on Thursday 29th October 2015
|
capital |
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
|
document replacement |
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
|
document replacement |
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
|
document replacement |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 29th May 2015
filed on: 10th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 19th June 2015
filed on: 10th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th May 2015
filed on: 10th, August 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Saturday 31st October 2015
filed on: 23rd, July 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, June 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on Monday 22nd June 2015.
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 28th May 2015
filed on: 23rd, June 2015
|
capital |
Free Download
(5 pages)
|
CH01 |
On Monday 8th December 2014 director's details were changed
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Wolseley Road Hornsey London London N8 8RP. Change occurred on Monday 8th December 2014. Company's previous address: 10 Wolseley Road London N8 8RP England.
filed on: 8th, December 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, October 2014
|
incorporation |
Free Download
(25 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 6th October 2014
|
capital |
|