(TM01) Director's appointment was terminated on 2023-09-10
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-13
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-06-13
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-06-13
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 29th, March 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, August 2021
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-12-21: 1300.00 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-06-13
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 3rd, June 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2020-12-21
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-06-13
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 27th, March 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-06-13
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, August 2019
| resolution
|
Free Download
(39 pages)
|
(PSC04) Change to a person with significant control 2018-10-11
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-11
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-10-11: 1200.00 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2019-06-12
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-10-11
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018-06-13
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2016-12-16
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-12-16
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 12th, January 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-06-13
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-12-16: 200.00 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017-08-11
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address First Floor, Winston House 349 Regents Park Road London N3 1DH. Change occurred on 2017-08-08. Company's previous address: 59a Brent Street London NW4 2EA.
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-03-07
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 10th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-13
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-06-17: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 13th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-13
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-06-24: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 12th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-13
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-23: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-06-13
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 18th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-06-13
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 9th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-06-13
filed on: 15th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-06-13
filed on: 15th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 8th, February 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2009-06-15 - Annual return with full member list
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-06-30
filed on: 23rd, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-08-15 - Annual return with full member list
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 15/08/2008 from 8A heriot road london NW4 2DG
filed on: 15th, August 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(16 pages)
|