(CS01) Confirmation statement with no updates Sat, 27th Jan 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with no updates Fri, 27th Jan 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 1st Dec 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Dec 2022 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates Thu, 27th Jan 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Jan 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019
filed on: 26th, July 2020
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates Mon, 27th Jan 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 12th Mar 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 12th Mar 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, December 2019
| incorporation
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, December 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, November 2019
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, November 2019
| incorporation
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, November 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 12th Nov 2019: 15000.00 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Sun, 27th Jan 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 27th Jan 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Fri, 27th Jan 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Mon, 10th Oct 2016 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jan 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 27th Jan 2016: 100.00 GBP
capital
|
|
(CH01) On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Jan 2015
filed on: 13th, February 2015
| annual return
|
|
(CH01) On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(23 pages)
|
(AD01) Change of registered address from 105 Mount Pleasant Road London NW10 3EH England on Wed, 26th Nov 2014 to Olympia House Armitage Road London NW11 8RQ
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2014
| resolution
|
|
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Fri, 31st Oct 2014
filed on: 10th, February 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, January 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 27th Jan 2014: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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