(CS01) Confirmation statement with updates 2023-11-03
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-04-17
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 29a Bond Street London W5 5AS England to First Floor 13 Clifftown Road Southend-on-Sea SS1 1AB on 2022-10-11
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-09-10
filed on: 10th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-08-31
filed on: 10th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 31st, May 2022
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2021-11-12
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-11-12
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-16
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Office 224C Building 3 North London Business Park Oakleigh Road South London N11 1GN to 29a Bond Street London W5 5AS on 2022-03-16
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-11-12
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-11-12
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-06
filed on: 19th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2020-09-01
filed on: 19th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 29th, May 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-08-06
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 26th, June 2020
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2020-05-18
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-08-06
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 30th, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-08-21
filed on: 23rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017-09-04
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-08-21
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 2015-08-31
filed on: 14th, October 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2016-08-31 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-08-31 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-21
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016-08-31 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 24th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-08-21 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 16th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 224C Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Office 224C Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2015-05-05
filed on: 5th, May 2015
| address
|
Free Download
|
(AD01) Registered office address changed from C/O Office 223D Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 224C Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2015-04-21
filed on: 21st, April 2015
| address
|
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(AD01) Registered office address changed from Office 39 Brentano Suite Solar House 915 High Road North Finchley N12 8QJ to C/O Office 223D Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2014-09-25
filed on: 25th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-08-21 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Office 223D, North London Business Park Building 3 Oakleigh Road South London N11 1GN to Office 39 Brentano Suite Solar House 915 High Road North Finchley N12 8QJ on 2014-09-03
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 223D Building 3 North London Business Park Oakleigh Road South London N11 1GN to Office 39 Brentano Suite Solar House 915 High Road North Finchley N12 8QJ on 2014-09-03
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 223D Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Office 39 Brentano Suite Solar House 915 High Road North Finchley N12 8QJ on 2014-09-03
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Office 39 Brentano Suite Solar House 915 High Road North Finchley N12 8QJ England on 2014-06-11
filed on: 11th, June 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, August 2013
| incorporation
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