(CS01) Confirmation statement with no updates October 25, 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Davina House 137-149 Goswell Road London EC1V 7ET. Change occurred on October 24, 2023. Company's previous address: 36 Mortimer Road London NW10 5QP England.
filed on: 24th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates November 14, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 36 Mortimer Road London NW10 5QP. Change occurred on September 21, 2022. Company's previous address: Davina House 137-149 Goswell Rd London EC1V 7ET.
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates December 27, 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates December 27, 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates December 27, 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates December 27, 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control April 13, 2018
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 27, 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates December 27, 2016
filed on: 27th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 1, 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 27, 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 27, 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 8, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 27, 2013
filed on: 29th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 29, 2013: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 27, 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on January 30, 2012. Old Address: Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 27, 2011
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
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(AD02) Notification of SAIL
filed on: 23rd, January 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 27, 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on January 7, 2011. Old Address: 65-69 Shepherds Bush Green London W12 8TX United Kingdom
filed on: 7th, January 2011
| address
|
Free Download
(1 page)
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(CH01) On November 22, 2010 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on August 22, 2010. Old Address: 27 Hammersmith Grove London W6 0NE United Kingdom
filed on: 22nd, August 2010
| address
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Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 27, 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 28th, October 2009
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 12/05/2009 from flat 8 phoenix lodge mansions brook green london W6 7BG
filed on: 12th, May 2009
| address
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Free Download
(1 page)
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(288b) On February 27, 2009 Appointment terminated secretary
filed on: 27th, February 2009
| officers
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Free Download
(1 page)
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(363a) Period up to February 27, 2009 - Annual return with full member list
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, December 2007
| incorporation
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Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, December 2007
| incorporation
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Free Download
(10 pages)
|