(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 22nd, July 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates July 7, 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control July 6, 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On December 6, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control December 6, 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 6, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: December 6, 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: October 5, 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control October 4, 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 4, 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On October 4, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 5, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On July 27, 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 482 Bath Road, Longford Village West Drayton Middlesex UB7 0ED on August 31, 2022
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
(CH01) On July 27, 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 27, 2022
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 27, 2022
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 8, 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Office Suite 28 Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RN England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on July 29, 2022
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Office Suite 28 Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RN on May 3, 2022
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates August 8, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates August 8, 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On November 30, 2018 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 30, 2018
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 24, 2019
filed on: 24th, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CH01) On September 19, 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 19, 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 19, 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 19, 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to November 30, 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 8, 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on July 25, 2019
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
|
(AP01) On September 17, 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control November 27, 2018
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on November 22, 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control November 27, 2018
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 9, 2018
filed on: 23rd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 14, 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On November 14, 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 33 Britten House Symphony Court Sheepcote Street Birmingham B16 8AD England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on November 14, 2018
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, August 2018
| incorporation
|
Free Download
(11 pages)
|