(CS01) Confirmation statement with no updates 2024-02-02
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 12th, July 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023-02-02
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 25th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-02-02
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control 2021-05-20
filed on: 23rd, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-05-23
filed on: 23rd, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-05-20 director's details were changed
filed on: 23rd, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-05-20 director's details were changed
filed on: 23rd, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Viceroy Court 58-74 Prince Albert Road London NW8 7PP. Change occurred on 2021-05-22. Company's previous address: 19 Melody Lane London N5 2BQ England.
filed on: 22nd, May 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-02-02
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control 2016-04-06
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, November 2020
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020-10-29
filed on: 24th, November 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, November 2020
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, November 2020
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-11-02
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-29
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-11-02 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 28th, July 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-02-02
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 24th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 19 Melody Lane London N5 2BQ. Change occurred on 2019-06-07. Company's previous address: 109 Harley Street 3rd and 4th Floor London W1G 6AN.
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-02-02
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019-01-29
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 20th, July 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2018-02-13
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-02-13
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-02-02
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-02-13 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-02-13
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-02-13
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-02-13 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-02-02
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 28th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to 2015-06-30 (was 2015-10-31).
filed on: 17th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-02
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 23rd, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-02
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-02-23: 4.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 5th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-02
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2014-01-16 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-01-16 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 85 Mercers Road London N19 4PS England on 2014-01-08
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-02
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2012
| resolution
|
Free Download
(21 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2012
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-02
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-11-01: 4.00 GBP
filed on: 14th, July 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-02
filed on: 17th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2010-06-30
filed on: 19th, July 2010
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2011-02-28 to 2010-06-30
filed on: 16th, July 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, February 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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