CS01 |
Confirmation statement with no updates 13th April 2023
filed on: 29th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th April 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th April 2021
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th April 2020
filed on: 25th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 5th, May 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th April 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 250 High Road Harrow Middlesex HA3 7BB on 5th September 2018 to 64 Lady Aylesford Avenue Stanmore HA7 4FH
filed on: 5th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th April 2018
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th April 2017
filed on: 20th, April 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th April 2017
filed on: 13th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 24th, March 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 19th April 2016 director's details were changed
filed on: 26th, May 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th April 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 10th May 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, April 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 27th May 2015
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th April 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 22nd June 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, February 2015
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 206 Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ on 1st September 2014 to 250 High Road Harrow Middlesex HA3 7BB
filed on: 1st, September 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2014
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th April 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 11th April 2013
filed on: 28th, May 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, February 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 14th June 2012 director's details were changed
filed on: 18th, July 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th April 2012
filed on: 5th, July 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th April 2012 to 31st December 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS on 6th December 2011
filed on: 6th, December 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th April 2011
filed on: 7th, June 2011
|
annual return |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 213B Station Road Harrow Middlesex HA1 2TP United Kingdom on 9th September 2010
filed on: 9th, September 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2010
filed on: 30th, April 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2010: 1.00 GBP
filed on: 30th, April 2010
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 14th April 2010
filed on: 14th, April 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, April 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|