CS01 |
Confirmation statement with no updates Sat, 6th Jan 2024
filed on: 9th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Jan 2023
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Jan 2022
filed on: 22nd, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Jan 2021
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, September 2020
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2020
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Jan 2020
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Thu, 10th Oct 2019 - the day director's appointment was terminated
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Jan 2019
filed on: 8th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, December 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Jan 2018
filed on: 10th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Jan 2017
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: Belfry House Champions Way Hendon London NW4 1PX.
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Fri, 7th Oct 2016 director's details were changed
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Jan 2016 with full list of members
filed on: 12th, January 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 12th Jan 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, November 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Jan 2015 with full list of members
filed on: 13th, January 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 1000.00 GBP
|
capital |
|
CH01 |
On Wed, 2nd Jul 2014 director's details were changed
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 11th, November 2014
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 11th Aug 2014
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, February 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jan 2014 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, October 2013
|
accounts |
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, May 2013
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, May 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 13th May 2013. Old Address: Belfry House Champions Way Hendon London NW4 1PX United Kingdom
filed on: 13th, May 2013
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, March 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 6th Jan 2013 with full list of members
filed on: 29th, January 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Tue, 29th Jan 2013 new director was appointed.
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 9th, October 2012
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st Jan 2012 to Sat, 31st Mar 2012
filed on: 6th, August 2012
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 29th, June 2012
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 23rd, February 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 23rd, February 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, February 2012
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 8th, February 2012
|
mortgage |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Jan 2012 with full list of members
filed on: 24th, January 2012
|
annual return |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2012
|
resolution |
Free Download
(33 pages)
|
AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2011
|
incorporation |
Free Download
(42 pages)
|