AA |
Micro company accounts made up to 23rd June 2023
filed on: 10th, October 2023
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England on 10th August 2023 to 8 Hogarth Place London SW5 0QT
filed on: 10th, August 2023
|
address |
Free Download
(1 page)
|
AP04 |
On 1st July 2023, company appointed a new person to the position of a secretary
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2023
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 23rd June 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE at an unknown date
filed on: 17th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 23rd June 2021
filed on: 7th, October 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 27th May 2021 director's details were changed
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2021
filed on: 24th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 23rd June 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2020
filed on: 24th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 23rd June 2019
filed on: 25th, October 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 2.8, Monarch House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England on 8th April 2019 to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE
filed on: 8th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 23rd June 2018
filed on: 15th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England on 10th April 2018 to Suite 2.8, Monarch House (2nd Floor) 215 Marsh Road Pinner HA5 5NE
filed on: 10th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 136 Pinner Road Northwood Middlesex HA6 1BP on 3rd April 2018 to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE
filed on: 3rd, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th March 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 23rd June 2017
filed on: 1st, March 2018
|
accounts |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Fifth Floor, 10 st. Bride Street London EC4A 4AD at an unknown date
filed on: 23rd, August 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd August 2017
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th March 2017
filed on: 4th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2016
filed on: 25th, November 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th March 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2015
filed on: 6th, September 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th March 2015
filed on: 7th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2014
filed on: 16th, March 2015
|
accounts |
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts data made up to 23rd June 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 26th June 2014
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th March 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2013
filed on: 7th, February 2014
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th March 2013
filed on: 28th, March 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 12th October 2012
filed on: 12th, October 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return up to 17th March 2012
filed on: 14th, May 2012
|
annual return |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 21st February 2012
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2011
filed on: 15th, February 2012
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 16th January 2012
filed on: 8th, February 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT England on 8th February 2012
filed on: 8th, February 2012
|
address |
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17th March 2011
filed on: 13th, July 2011
|
document replacement |
Free Download
(18 pages)
|
AR01 |
Annual return up to 17th March 2011
filed on: 6th, July 2011
|
annual return |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from , 164 Battersea Park Road, London, SW11 4ND on 6th July 2011
filed on: 6th, July 2011
|
address |
Free Download
(2 pages)
|
AP04 |
On 1st July 2011, company appointed a new person to the position of a secretary
filed on: 1st, July 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 1st July 2011
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2011 to 23rd June 2011
filed on: 27th, September 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th April 2010
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 1st April 2010, company appointed a new person to the position of a secretary
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|