(CH01) On March 28, 2024 director's details were changed
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On March 28, 2024 director's details were changed
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 6 Central Heights Manhattan Avenue Watford WD18 7AG England to 344-354 Gray's Inn Road London Kings Cross WC1X 8BP on March 28, 2024
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 17, 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 17, 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates January 17, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control November 9, 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 9, 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 3, 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 3, 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control September 12, 2019
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On January 22, 2021 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On September 12, 2019 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 17, 2021
filed on: 17th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 17, 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 1, 2019
filed on: 10th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 1, 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE England to Flat 6 Central Heights Manhattan Avenue Watford WD18 7AG on July 2, 2019
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 17, 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: December 31, 2018
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) On April 27, 2018 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 27, 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 4, 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 4, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Cardinal Point Park Road Park Road Rickmansworth WD3 1RE England to Cardinal Point Park Road Rickmansworth WD3 1RE on January 31, 2017
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 47 the Cloisters Rickmansworth Hertfordshire WD3 1HL England to Cardinal Point Park Road Park Road Rickmansworth WD3 1RE on January 31, 2017
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 8, 2016
filed on: 8th, September 2016
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(11 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 4, 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 4, 2016: 1.00 GBP
capital
|
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(AD01) Registered office address changed from 103 Dartmouth Road Ruislip Middlesex HA4 0DG to 47 the Cloisters Rickmansworth Hertfordshire WD3 1HL on September 10, 2015
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from February 28, 2015 to November 30, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to February 4, 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
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(SH01) Capital declared on February 5, 2015: 1.00 GBP
capital
|
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(AD01) Company moved to new address on May 2, 2014. Old Address: C/O Atasan & Co 4 Tyssen Street London E8 2FJ England
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
(CH01) On March 1, 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on February 18, 2014. Old Address: C/O Atasan & Co. 121 Stoke Newington Road First Floor London N16 8BT United Kingdom
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, February 2014
| incorporation
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(SH01) Capital declared on February 4, 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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