CS01 |
Confirmation statement with no updates July 6, 2023
filed on: 23rd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2022
filed on: 5th, August 2022
|
confirmation statement |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement June 25, 2021
filed on: 25th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2020
filed on: 27th, July 2020
|
confirmation statement |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2019
filed on: 9th, August 2019
|
confirmation statement |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2018
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2017
filed on: 2nd, August 2017
|
confirmation statement |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 2, 2017
filed on: 2nd, August 2017
|
persons with significant control |
Free Download
(4 pages)
|
AD01 |
New registered office address Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Change occurred on June 23, 2017. Company's previous address: Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP.
filed on: 23rd, June 2017
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 6, 2016
filed on: 22nd, August 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2015
filed on: 20th, August 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to July 6, 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on August 18, 2014: 100.00 GBP
|
capital |
|
AAMD |
Revised accounts made up to July 31, 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 27th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to July 6, 2013
filed on: 14th, August 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 8, 2012. Old Address: Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB
filed on: 8th, August 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to July 6, 2012
filed on: 8th, August 2012
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 11th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 10th, December 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2010
filed on: 4th, August 2010
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 23rd, December 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 8th, January 2009
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to August 29, 2008 - Annual return with full member list
filed on: 29th, August 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 12th, March 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to September 9, 2007 - Annual return with full member list
filed on: 9th, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to September 9, 2007 - Annual return with full member list
filed on: 9th, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 9th, January 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 9th, January 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to July 25, 2006 - Annual return with full member list
filed on: 25th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to July 25, 2006 - Annual return with full member list
filed on: 25th, July 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 14th, February 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 14th, February 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to July 21, 2005 - Annual return with full member list
filed on: 21st, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to July 21, 2005 - Annual return with full member list
filed on: 21st, July 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to July 21, 2005 (Director's particulars changed)
|
annual return |
|
88(2)R |
Alloted 99 shares on July 6, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 6, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2004
|
capital |
Free Download
(2 pages)
|
288a |
On July 16, 2004 New director appointed
filed on: 16th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On July 16, 2004 New secretary appointed;new director appointed
filed on: 16th, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On July 16, 2004 Director resigned
filed on: 16th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 16, 2004 Secretary resigned
filed on: 16th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 16, 2004 Secretary resigned
filed on: 16th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 16, 2004 New secretary appointed;new director appointed
filed on: 16th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On July 16, 2004 New director appointed
filed on: 16th, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On July 16, 2004 Director resigned
filed on: 16th, July 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2004
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2004
|
incorporation |
Free Download
(20 pages)
|