(PSC04) Change to a person with significant control 2024/02/22
filed on: 22nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024/02/22
filed on: 22nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2024/01/01 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2024/01/27
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2024/01/01
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024/01/01
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 3rd, November 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023/01/27
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 24th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/01/27
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 18th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/01/27
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 30th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/01/27
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 29th, October 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2019/02/01.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hallswelle House 1 Hallswelle Road London NW11 0DH England on 2019/02/15 to Churchill House 137-139 Brent Street London NW4 4DJ
filed on: 15th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/01/27
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 29th, January 2019
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2018/02/05
filed on: 5th, November 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 29th, March 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2017/02/06
filed on: 2nd, February 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/01/27
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2017/02/07
filed on: 5th, November 2017
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2017/02/08 from 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/27
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/27
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/27
filed on: 12th, March 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2015
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2015
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hallswell House 1 Hallswelle Road London NW11 0DH United Kingdom on 2015/02/25 to Hallswelle House 1 Hallswelle Road London NW11 0DH
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/01/27.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/01/27
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, January 2015
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2015/01/27
capital
|
|