CS01 |
Confirmation statement with no updates 2023/10/11
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/11
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, July 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/10/11
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 1st, October 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2020/11/09 to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
filed on: 9th, November 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/11/09
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On 2020/11/09, company appointed a new person to the position of a secretary
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/09/18
filed on: 15th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/11
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2020/09/18 director's details were changed
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 27th, July 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite 48 88-90 Hatton Garden London EC1N 8PN on 2020/07/08 to Winnington House 2 Woodberry Grove Finchley London N12 0DR
filed on: 8th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/11
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 28th, May 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/10/11
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 5th, July 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/10/11
filed on: 16th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2016/10/21 director's details were changed
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 8th, August 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/10/11
filed on: 21st, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/11
filed on: 14th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 3rd, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/11
filed on: 14th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 EUR is the capital in company's statement on 2014/10/14
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 5th, September 2014
|
accounts |
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013/10/11
filed on: 14th, August 2014
|
document replacement |
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/10/11
filed on: 14th, August 2014
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/11
filed on: 23rd, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 EUR is the capital in company's statement on 2013/10/23
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 13th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/11
filed on: 19th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 12th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/11
filed on: 20th, October 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/10/10.
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/10/10
filed on: 10th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/11
filed on: 12th, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/10/11 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, August 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 22nd, October 2009
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/11
filed on: 15th, October 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 15th, January 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 15th, January 2008
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/12/07
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2007
|
incorporation |
Free Download
(10 pages)
|