(CS01) Confirmation statement with updates Thu, 5th Oct 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 26th, October 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, October 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, October 2023
| incorporation
|
Free Download
(22 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 5th Oct 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Oct 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 2nd Jul 2021
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Fri, 2nd Jul 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 2nd Jul 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 2nd Jul 2021
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tue, 1st Dec 2020 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 1st Dec 2020 secretary's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 5th Oct 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 21st, February 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 4th Oct 2018 new director was appointed.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 4th Oct 2018
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Oct 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 12th May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 2nd, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 12th May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH03) On Sun, 1st May 2016 secretary's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
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(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 16th May 2016: 1.00 GBP
capital
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(AD01) Change of registered address from Adsyme Limited Central Working 6-8 Bonhill Street London EC2A 4BX on Thu, 26th Nov 2015 to 86-90 Paul Street 4th Floor London EC2A 4NE
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On Thu, 11th Jun 2015 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On Thu, 11th Jun 2015 secretary's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jul 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 28th Jul 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Jul 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Fri, 27th Jun 2014. Old Address: Flat 1 29 Avenue Gardens London W3 8HB
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jun 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 20th Jun 2014: 1 GBP
capital
|
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(AD01) Company moved to new address on Fri, 27th Sep 2013. Old Address: First Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sat, 30th Nov 2013 to Thu, 31st Oct 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Jun 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, November 2012
| incorporation
|
Free Download
(37 pages)
|