CS01 |
Confirmation statement with no updates Thursday 21st December 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, August 2023
|
accounts |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st December 2022
filed on: 21st, December 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 16th May 2022.
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th May 2022.
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Winston House Dollis Park London N3 1HF to 41a Beach Road Beach Road Littlehampton BN17 5JA on Friday 27th May 2022
filed on: 27th, May 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th May 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 16th May 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On Monday 16th May 2022 - new secretary appointed
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th May 2022.
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st December 2020
filed on: 26th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st December 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st December 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st December 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates Wednesday 21st December 2016
filed on: 21st, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on Tuesday 29th December 2015
filed on: 29th, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd December 2015, no shareholders list
filed on: 29th, December 2015
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 22nd December 2014, no shareholders list
filed on: 23rd, December 2014
|
annual return |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st September 2014
filed on: 26th, November 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 1st September 2014 - new secretary appointed
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 22nd December 2013, no shareholders list
filed on: 3rd, January 2014
|
annual return |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 14th February 2013 from Balfour House 741 High Road Finchley London N12 0PQ
filed on: 14th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd December 2012, no shareholders list
filed on: 14th, February 2013
|
annual return |
Free Download
(2 pages)
|
CH01 |
On Thursday 14th February 2013 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 14th February 2013 secretary's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 14th February 2013 from Balfour House 741 High Road London N12 0BP United Kingdom
filed on: 14th, February 2013
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, September 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 22nd May 2012 from Winston House 2 Dollis Park Finchley Central N3 1HF England
filed on: 22nd, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd December 2011, no shareholders list
filed on: 24th, January 2012
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|