(AD01) New registered office address Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE. Change occurred on 2024-02-27. Company's previous address: Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England.
filed on: 27th, February 2024
| address
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Free Download
(1 page)
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(CH01) On 2023-11-06 director's details were changed
filed on: 6th, November 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-11-06
filed on: 6th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2023-07-31
filed on: 9th, October 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2023-07-08
filed on: 17th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 10th, July 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2022-07-08
filed on: 14th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 10th, March 2022
| accounts
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Free Download
(7 pages)
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(PSC04) Change to a person with significant control 2021-12-13
filed on: 13th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-12-13 director's details were changed
filed on: 13th, December 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-07-08
filed on: 10th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021-01-13 director's details were changed
filed on: 13th, January 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-01-13
filed on: 13th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 2nd, December 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020-07-08
filed on: 16th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 14th, October 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2019-07-08
filed on: 30th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-07-11
filed on: 11th, July 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS. Change occurred on 2019-04-15. Company's previous address: Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS.
filed on: 15th, April 2019
| address
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Free Download
(1 page)
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(CH01) On 2019-04-15 director's details were changed
filed on: 15th, April 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 8th, November 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2018-07-08
filed on: 3rd, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 25th, January 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2017-07-08
filed on: 17th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2017-07-05
filed on: 5th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2017-07-05 director's details were changed
filed on: 5th, July 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 16th, January 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2016-07-08
filed on: 20th, July 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 14th, April 2016
| accounts
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Free Download
(5 pages)
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(CH01) On 2015-07-15 director's details were changed
filed on: 23rd, July 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-08
filed on: 23rd, July 2015
| annual return
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Free Download
(3 pages)
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(MR01) Registration of charge 073084180002, created on 2015-06-12
filed on: 27th, June 2015
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 073084180001, created on 2015-03-26
filed on: 30th, March 2015
| mortgage
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 5th, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-08
filed on: 23rd, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-07-23: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 11th, April 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-08
filed on: 10th, July 2013
| annual return
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Free Download
(1 page)
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(SH01) Statement of Capital on 2013-07-10: 1 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 27th, March 2013
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR United Kingdom on 2013-02-13
filed on: 13th, February 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-08
filed on: 18th, July 2012
| annual return
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-07-31
filed on: 5th, March 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-08
filed on: 22nd, July 2011
| annual return
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, July 2010
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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