CS01 |
Confirmation statement with updates Saturday 11th November 2023
filed on: 22nd, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 17th, April 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 11th November 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th November 2021
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 2 First Floor Kenwood House 77a Shenley Road Borehamwood WD6 1AG England to 2nd Floor 9 Chapel Place London EC2A 3DQ on Saturday 14th August 2021
filed on: 14th, August 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 6th May 2021
filed on: 7th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 6th May 2021 director's details were changed
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 6th May 2021
filed on: 6th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 6th May 2021 director's details were changed
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th November 2020
filed on: 17th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th May 2020
filed on: 6th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Monday 20th April 2020
filed on: 20th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 14th April 2020
filed on: 17th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 14th April 2020
filed on: 14th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 27th, November 2019
|
accounts |
Free Download
(7 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 27th, November 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 11th November 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th November 2019
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 4th July 2019
filed on: 5th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th July 2019 director's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 4th July 2019
filed on: 4th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th July 2019 director's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 20th December 2018
filed on: 20th, December 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates Tuesday 6th November 2018
filed on: 28th, November 2018
|
confirmation statement |
Free Download
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 16th, August 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 6th November 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th July 2017
filed on: 11th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 30th, April 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 40 Bank Street London E14 5NR England to 77a Suite 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Friday 21st April 2017
filed on: 21st, April 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 29th July 2016
filed on: 4th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 40 Bank Street London E14 5NR on Tuesday 26th July 2016
filed on: 26th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 29th July 2015 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(19 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 3rd June 2016
|
capital |
|
RT01 |
Administrative restoration application
filed on: 3rd, June 2016
|
restoration |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(10 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, March 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, November 2015
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 14th July 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30th Floor 40 Bank Street London E14 5NR United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on Tuesday 14th July 2015
filed on: 14th, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to 30Th Floor 40 Bank Street London E14 5NR on Wednesday 30th July 2014
filed on: 30th, July 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 29th July 2014
filed on: 30th, July 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, July 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 29th July 2014
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|