AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 22nd, February 2024
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 63a Lampard Grove London N16 6XA England to 82 Olinda Road London N16 6TP on Thursday 14th September 2023
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 4th July 2023
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 15th June 2023
filed on: 15th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 15th June 2023
filed on: 15th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 29th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th July 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th July 2021
filed on: 4th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 7th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 3rd, May 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th July 2020
filed on: 5th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th March 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 17th March 2020 - new secretary appointed
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 13th, February 2020
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Monday 20th January 2020
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th January 2020.
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st December 2019 director's details were changed
filed on: 31st, December 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th December 2019
filed on: 12th, December 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH01 |
On Thursday 12th December 2019 director's details were changed
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th December 2019 director's details were changed
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 11th December 2019 - new secretary appointed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 136 Bethune Road London N16 5DS England to 63a Lampard Grove London N16 6XA on Saturday 16th November 2019
filed on: 16th, November 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 4th July 2019
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 136 Bethune Road Bethune Road London N16 5DT United Kingdom to 136 Bethune Road London N16 5DS on Friday 31st August 2018
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 31st August 2018 director's details were changed
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th July 2018
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 4th July 2018.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th July 2018 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 25th June 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 29th May 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|