AD01 |
Change of registered address from 3 Wells Terrace Finsbury Park London N4 3JU on 2022/01/14 to 8th Floor One Temple Row Birmingham West Midlands B2 5LG
filed on: 14th, January 2022
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/23
filed on: 4th, November 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/07
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 16th, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 19th, June 2020
|
accounts |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020/05/07
filed on: 7th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/05/07
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/05/07
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/12
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 3rd, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/12
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/12
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 25th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/12
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/12
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 21st, May 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/12
filed on: 12th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/30
filed on: 30th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/07/30
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/30
filed on: 15th, August 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/12/05 from 62 Blackstock Road London London N4 2DW
filed on: 5th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/30
filed on: 30th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, July 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/06/21.
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 24th, August 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/30
filed on: 5th, August 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/01/12
filed on: 12th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/30
filed on: 30th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, April 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2009/11/27 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/07/31 with complete member list
filed on: 31st, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009/07/30 Appointment terminated secretary
filed on: 30th, July 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/2009 from prosperity house rear of 42/44 high st redbourn herts AL3 7LN
filed on: 30th, July 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/03/02 Appointment terminated director
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, October 2008
|
mortgage |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 2nd, October 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008/08/11 Director and secretary appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/08/11 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/08/11 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2008
|
incorporation |
Free Download
(9 pages)
|