(CS01) Confirmation statement with updates Mon, 26th Feb 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Address change date: Wed, 19th Jul 2023. New Address: Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH. Previous address: Suite 301, 116 Baker Street London W1U 6TS England
filed on: 19th, July 2023
| address
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Free Download
(1 page)
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(CH01) On Wed, 19th Jul 2023 director's details were changed
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 19th Jul 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 11th, July 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tue, 7th Mar 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 9th, August 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 7th Mar 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: Fri, 1st Oct 2021. New Address: Suite 301, 116 Baker Street London W1U 6TS. Previous address: King House Studio 4 5-11 Westbourne Grove London W2 4UA England
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 1st Oct 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Oct 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 12th Apr 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 21st, November 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 26th Apr 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 26th Apr 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 26th Apr 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 29th May 2018
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 29th May 2018. New Address: PO Box W2 4UA King House, Studio 4 5-11 Westbourne Grove London London W2 4UA. Previous address: 4 Amhurst Parade, Amhurst Park London N16 5AA England
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 29th May 2018. New Address: King House, Studio 4 5-11 Westbourne Grove London W2 4UA. Previous address: PO Box W2 4UA King House, Studio 4 5-11 Westbourne Grove London London W2 4UA United Kingdom
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 29th May 2018. New Address: King House Studio 4 5-11 Westbourne Grove London W2 4UA. Previous address: King House, Studio 4 5-11 Westbourne Grove London W2 4UA England
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wed, 26th Apr 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AD01) Address change date: Wed, 26th Apr 2017. New Address: 4 Amhurst Parade, Amhurst Park London N16 5AA. Previous address: 92 Chamberlain Place London E17 6AZ
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated
filed on: 25th, April 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 9th May 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
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(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 5th, March 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 9th May 2012: 100.00 GBP
filed on: 5th, March 2016
| capital
|
Free Download
(3 pages)
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(CH01) On Tue, 22nd Oct 2013 director's details were changed
filed on: 5th, March 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 28th, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 9th May 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 28th, February 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 9th May 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 8th, February 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 9th May 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On Mon, 12th Aug 2013 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 12th Aug 2013. Old Address: 44 Century Road Walthamstow London E17 6JB England
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2012
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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