AD01 |
Change of registered address from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 2024/04/04 to 1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
filed on: 4th, April 2024
|
address |
Free Download
(1 page)
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AP01 |
New director appointment on 2023/09/27.
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/13
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/13
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/11/14
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 14th, October 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/07.
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, December 2020
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/12/30
filed on: 30th, December 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, December 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/14
filed on: 24th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/11/14
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 12th, February 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/14
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 2nd, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/14
filed on: 16th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 23rd, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/11/14
filed on: 16th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 23rd, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/14
filed on: 2nd, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/02
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 2nd, October 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ on 2015/04/27 to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
filed on: 27th, April 2015
|
address |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 20th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 8th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/14
filed on: 18th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/18
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 26th, September 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/14
filed on: 29th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 28th, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/14
filed on: 21st, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 14th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/14
filed on: 15th, November 2010
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2009/12/31 from 2009/11/30
filed on: 11th, March 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/14
filed on: 9th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/11/01 secretary's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2008/12/02 Appointment terminated director
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/11/19 Secretary appointed
filed on: 19th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/11/19 Director appointed
filed on: 19th, November 2008
|
officers |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 14th, November 2008
|
incorporation |
Free Download
(9 pages)
|