CS01 |
Confirmation statement with no updates 6th December 2023
filed on: 27th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 10th November 2023
filed on: 13th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th November 2023
filed on: 13th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 10th November 2023 director's details were changed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box N20 9HR 1339 High Road North Finchley,Whetstone London N20 9HR United Kingdom on 10th November 2023 to Suite 101 Hanovia House 30 Eastman Road London W3 7YG
filed on: 10th, November 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 10th November 2023
filed on: 10th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 6th December 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th December 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2022
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 8th March 2022
filed on: 8th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 15th January 2022 director's details were changed
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 12th, November 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 13th August 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 30th August 2021 director's details were changed
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st August 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th August 2020
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 7th August 2020
filed on: 7th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th August 2020
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th October 2019
filed on: 8th, October 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
PSC04 |
Change to a person with significant control 10th July 2019
filed on: 10th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd January 2019
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite C, 727-729 High Road North Finchley London N12 0BP England on 15th May 2018 to PO Box N20 9HR 1339 High Road North Finchley,Whetstone London N20 9HR
filed on: 15th, May 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th January 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 24th January 2017
filed on: 24th, January 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 10th, December 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th October 2016
filed on: 11th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 211 Maurer Court Mudlarks Boulevard London SE10 0SY England on 11th October 2016 to Suite C, 727-729 High Road North Finchley London N12 0BP
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2016
filed on: 12th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th May 2016: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from Hanovia House 30 Eastman Road London W3 7YG England on 4th June 2015 to 211 Maurer Court Mudlarks Boulevard London SE10 0SY
filed on: 4th, June 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2015
|
incorporation |
Free Download
(24 pages)
|