(CS01) Confirmation statement with no updates 2023/03/11
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 080314060004, created on 2023/04/04
filed on: 17th, April 2023
| mortgage
|
Free Download
(29 pages)
|
(AA) Small-sized company accounts made up to 2022/03/30
filed on: 3rd, March 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022/02/10
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2022/05/12. New Address: 5 Mcnicol Drive London NW10 7AJ. Previous address: 21 Edgware Road London W2 2JE
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/03/11
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022/04/11
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022/04/11
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2021/03/30
filed on: 29th, March 2022
| accounts
|
Free Download
(12 pages)
|
(TM02) 2021/10/22 - the day secretary's appointment was terminated
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/10/22 - the day director's appointment was terminated
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/07/13 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/03/30
filed on: 9th, August 2021
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, June 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, June 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/11
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/03/30
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/03/11
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2019/03/30
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 080314060003, created on 2019/10/29
filed on: 5th, November 2019
| mortgage
|
Free Download
(30 pages)
|
(MR04) Charge 080314060002 satisfaction in full.
filed on: 1st, November 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 080314060001 satisfaction in full.
filed on: 1st, November 2019
| mortgage
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 21st, October 2019
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 21st, October 2019
| resolution
|
Free Download
(7 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 9th, October 2019
| resolution
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/12/16
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, December 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 28th, March 2018
| resolution
|
Free Download
(7 pages)
|
(MR01) Registration of charge 080314060002, created on 2018/03/14
filed on: 28th, March 2018
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 080314060001, created on 2018/03/14
filed on: 28th, March 2018
| mortgage
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with no updates 2017/12/16
filed on: 16th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/12/28
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/11/24
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/04/16 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/04/16 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/04/16 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 14000.00 GBP is the capital in company's statement on 2014/04/23
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2013/10/25 from 45-48 Edgware Road London W2 2HZ United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/04/16 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/04/30.
filed on: 30th, July 2012
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, May 2012
| resolution
|
Free Download
(1 page)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2012/04/18
filed on: 11th, May 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, April 2012
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|