(CS01) Confirmation statement with no updates 2024/07/14
filed on: 15th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2024/05/20. New Address: Regus 37th Floor 1 Canada Square Canary Wharf London E14 5AA. Previous address: 12 Kingsley Wood Drive London SE9 3BL England
filed on: 20th, May 2024
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/07/14
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2023/01/25
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/07/14
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 074464180001 satisfaction in full.
filed on: 7th, February 2022
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/07/14
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/11/30
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/11/11
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 26th, August 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/11/11
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/11/30
filed on: 29th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/03/20
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/11/30
filed on: 14th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/03/20
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2018/03/19 - the day director's appointment was terminated
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/19.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 29th, August 2017
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/06/27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/20
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 26th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2016/05/20 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/20
capital
|
|
(TM01) 2016/05/03 - the day director's appointment was terminated
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/03/11. New Address: 12 Kingsley Wood Drive London SE9 3BL. Previous address: 5th Foor No 89 Fleet Street London London EC4Y 1DH
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 074464180001, created on 2015/11/19
filed on: 19th, November 2015
| mortgage
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 2015/09/30 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/09/30.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 27th, September 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) 2014/08/01 - the day director's appointment was terminated
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/09/30 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/09
capital
|
|
(CH01) On 2014/10/09 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/09/30 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 11th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/04/03 from 2 the Chilterns 148, Murray Avenue Bromley Kent BR1 3DT England
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
(TM01) 2012/11/05 - the day director's appointment was terminated
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/10/26 - the day secretary's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/10/26 - the day director's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/09/30 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2012/09/11 from 77 Derwent Street Maidenhead London SL6 6LE England
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to 2011/11/30
filed on: 1st, August 2012
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2012/07/04.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 30th, April 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2012/03/31 from 145-157 St John Street London EC1V 4PW England
filed on: 31st, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/09/19 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) 2011/04/05 - the day director's appointment was terminated
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/04/05.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, November 2010
| incorporation
|
Free Download
(9 pages)
|