(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 37 Chapel Street London NW1 5DP United Kingdom on Fri, 24th Jun 2022 to 21 Montana Gardens Sutton Surrey SM1 4FP
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 11th Jun 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sat, 9th Apr 2022 new director was appointed.
filed on: 9th, April 2022
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, April 2022
| resolution
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Sun, 23rd May 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Sat, 1st May 2021
filed on: 1st, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 23rd Apr 2021 new director was appointed.
filed on: 1st, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 26th Nov 2020 new director was appointed.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 1st Oct 2020 secretary's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 20th Jun 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 11th Jun 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 25th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tue, 17th Dec 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Aug 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Thu, 23rd May 2019 secretary's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 23rd May 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Jun 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Sun, 7th May 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 19th Jun 2017 secretary's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 9th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 9th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 9th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH on Mon, 10th Apr 2017 to 37 Chapel Street London NW1 5DP
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(8 pages)
|
(AP01) On Wed, 22nd Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 22nd Mar 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 22nd Mar 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 22nd Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 22nd Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 12th, March 2017
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 26th, February 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 27th Jan 2017
filed on: 29th, January 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Sat, 11th Jun 2016
filed on: 3rd, July 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to Thu, 11th Jun 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) On Sat, 10th Jan 2015 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 10th Jan 2015 new director was appointed.
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 10th Jan 2015 new director was appointed.
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 10th Jan 2015
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 10th Jan 2015
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 10th Jan 2015 new director was appointed.
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2014
| incorporation
|
Free Download
(46 pages)
|