CS01 |
Confirmation statement with no updates Saturday 1st April 2023
filed on: 19th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 27th, December 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Units 10-11 5th Floor 9 Hatton Street London NW8 8PL. Change occurred on Friday 2nd December 2022. Company's previous address: 30 Bristol Gardens London W9 2JQ.
filed on: 2nd, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 1st April 2022
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st April 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st April 2020
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st April 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd May 2018
filed on: 3rd, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 3rd May 2018
filed on: 3rd, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th April 2018.
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st April 2018
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 6th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2016
filed on: 25th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st April 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 20th April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 13th, November 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 30th April 2015.
filed on: 22nd, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st April 2014
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 28th April 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 12th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st April 2013
filed on: 14th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st April 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 20th April 2012.
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th April 2012
filed on: 20th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2011
filed on: 22nd, July 2011
|
annual return |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 13th, June 2011
|
mortgage |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 3rd June 2011 from 5Th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 3rd, June 2011
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, June 2010
|
mortgage |
Free Download
(5 pages)
|
AP03 |
Appointment (date: Tuesday 27th April 2010) of a secretary
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 15th April 2010 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 15th, April 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th April 2010
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2010
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|