| CH01 |
On Tue, 6th Feb 2024 director's details were changed
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Feb 2024 director's details were changed
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Feb 2024 director's details were changed
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 1st Jan 2023
filed on: 12th, October 2023
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 1st May 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 2nd Jan 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates Sun, 1st May 2022
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
| PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 11th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 3rd Jan 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Wed, 28th Jul 2021 - the day director's appointment was terminated
filed on: 17th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 27th Jul 2021 new director was appointed.
filed on: 10th, August 2021
|
officers |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 1st May 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 29th Dec 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st May 2020
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 30th Jan 2020 new director was appointed.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 1st May 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Wed, 22nd Aug 2018 director's details were changed
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 1st May 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Wed, 31st Jan 2018 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 1st Jan 2017
filed on: 25th, September 2017
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates Mon, 1st May 2017
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| TM01 |
Tue, 31st Jan 2017 - the day director's appointment was terminated
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 2nd Feb 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st May 2016 with full list of members
filed on: 12th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 12th May 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 28th Jun 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 5th, April 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 1st May 2015 with full list of members
filed on: 28th, May 2015
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tue, 12th May 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 12th May 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 12th May 2015 secretary's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 29th Jun 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Address change date: Thu, 9th Oct 2014. New Address: Kelly House Fourth Way Wembley Middlesex HA9 0LH. Previous address: Euro House 1394 High Road Whetstone London N20 9YZ
filed on: 9th, October 2014
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st May 2014 with full list of members
filed on: 14th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 14th Jul 2014: 1.00 GBP
|
capital |
|
| RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 26th, June 2014
|
document replacement |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 22nd Oct 2013 new director was appointed.
filed on: 22nd, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd Oct 2013 new director was appointed.
filed on: 22nd, October 2013
|
officers |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 1st Jul 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st May 2013 with full list of members
filed on: 17th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st May 2012 with full list of members
filed on: 22nd, May 2012
|
annual return |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, April 2012
|
mortgage |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on Thu, 12th Apr 2012
filed on: 12th, April 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 3rd Jul 2011
filed on: 19th, March 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st May 2011 with full list of members
filed on: 8th, June 2011
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2011
|
resolution |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 30th Jun 2011
filed on: 7th, February 2011
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 27th Dec 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st May 2010 with full list of members
filed on: 12th, July 2010
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
filed on: 10th, August 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, May 2009
|
incorporation |
Free Download
(18 pages)
|