(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 13, 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 13, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 Canons Drive Edgware Middlesex HA8 7QX. Change occurred on March 2, 2022. Company's previous address: Management Suite 303 41 Old Street London EC1V 9AE United Kingdom.
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
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(CH01) On February 28, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 28, 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, July 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 13, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates March 13, 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Management Suite 303 41 Old Street London EC1V 9AE. Change occurred on February 17, 2020. Company's previous address: 37 Warren Street London W1T 6AD United Kingdom.
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates March 13, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates March 13, 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 37 Warren Street London W1T 6AD. Change occurred on September 29, 2017. Company's previous address: Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE England.
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 16th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 13, 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE. Change occurred on October 22, 2015. Company's previous address: 1 Canons Drive Edgware Middlesex HA8 7QX United Kingdom.
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2015
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 094898810002, created on July 2, 2015
filed on: 8th, July 2015
| mortgage
|
Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, June 2015
| resolution
|
Free Download
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(MR01) Registration of charge 094898810001, created on May 22, 2015
filed on: 29th, May 2015
| mortgage
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, March 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on March 13, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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