CS01 |
Confirmation statement with no updates January 30, 2024
filed on: 1st, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 22nd, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 30, 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 14th, July 2022
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control February 15, 2022
filed on: 16th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 30, 2022
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control February 15, 2022
filed on: 16th, February 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 25th, June 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2021
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 18th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 10, 2020
filed on: 18th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 10, 2020
filed on: 18th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 30, 2020
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 25th, June 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2019
filed on: 6th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 11th, July 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2018
filed on: 5th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ. Change occurred on June 20, 2017. Company's previous address: Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH.
filed on: 20th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 30, 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2016
filed on: 4th, November 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2016
filed on: 15th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 15, 2016: 100.00 GBP
|
capital |
|
CH01 |
On March 15, 2016 director's details were changed
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2015
filed on: 8th, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on February 10, 2015: 100.00 GBP
|
capital |
|
CH04 |
Secretary's name changed on December 31, 2014
filed on: 10th, February 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH. Change occurred on December 16, 2014. Company's previous address: 29 Gloucester Place London W1U 8HX.
filed on: 16th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2014
filed on: 30th, August 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2014
filed on: 14th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 14, 2014: 100.00 GBP
|
capital |
|
CH01 |
On June 1, 2013 director's details were changed
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(8 pages)
|
AP01 |
On July 16, 2013 new director was appointed.
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2013
filed on: 22nd, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2012
filed on: 9th, May 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 31, 2011 director's details were changed
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2011
filed on: 21st, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on April 8, 2010
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 8, 2010 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2010
filed on: 9th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2009
filed on: 5th, October 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to April 7, 2009 - Annual return with full member list
filed on: 7th, April 2009
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
|
incorporation |
Free Download
(14 pages)
|