AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium, 29a Kentish Town Road London NW1 8NL on Friday 15th September 2023
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 21st, April 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 24th April 2022
filed on: 3rd, February 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th June 2022
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 25th April 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 15th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 30th April 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th June 2020
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 4th, February 2020
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 081516660003, created on Monday 29th July 2019
filed on: 9th, August 2019
|
mortgage |
Free Download
(81 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th June 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th June 2018
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Milne Feild Pinner Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on Thursday 18th January 2018
filed on: 18th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 24th, November 2017
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 081516660002, created on Monday 23rd October 2017
filed on: 7th, November 2017
|
mortgage |
Free Download
(79 pages)
|
PSC02 |
Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 30th June 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2017
|
resolution |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st July 2017 to Sunday 30th April 2017
filed on: 11th, May 2017
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th July 2016
filed on: 11th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 20th July 2015 with full list of members
filed on: 27th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 19th, March 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Stetson & Co 720 Centennial Court Centennial Park Elstree Herts WD6 3SY to 6 Milne Feild Pinner Middlesex HA5 4DP on Tuesday 24th February 2015
filed on: 24th, February 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 20th July 2014 with full list of members
filed on: 24th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 20th July 2013 with full list of members
filed on: 9th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Friday 9th August 2013
|
capital |
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, March 2013
|
mortgage |
Free Download
(6 pages)
|
AP03 |
On Friday 9th November 2012 - new secretary appointed
filed on: 9th, November 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 24th October 2012 from C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom
filed on: 24th, October 2012
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2012.
filed on: 27th, September 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 21st September 2012
filed on: 27th, September 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 27th September 2012
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, July 2012
|
incorporation |
Free Download
(28 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|