(CS01) Confirmation statement with no updates April 19, 2024
filed on: 19th, April 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates April 19, 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(11 pages)
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(PSC04) Change to a person with significant control February 3, 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 19, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(11 pages)
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(PSC07) Cessation of a person with significant control June 25, 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 19, 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 19, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 19, 2019
filed on: 22nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 19, 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 19, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to December 31, 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 22, 2016: 1724441.00 GBP
capital
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(AD01) New registered office address 30-31 Kensington Gardens Square London W2 4BG. Change occurred on November 27, 2015. Company's previous address: 1-3 st. Johns Road Harrow Middlesex HA1 2EF.
filed on: 27th, November 2015
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 27, 2015: 1724441.00 GBP
capital
|
|
(AA) Small company accounts for the period up to December 31, 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 25, 2014: 1724441.00 GBP
capital
|
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 10th, April 2012
| auditors
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2010
filed on: 14th, October 2011
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened from April 30, 2011 to December 31, 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 19, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(3 pages)
|
(CH03) On November 19, 2010 secretary's details were changed
filed on: 22nd, April 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 4, 2011. Old Address: 5 Azure Court 666 Kingsbury Road London NW9 9AW
filed on: 4th, January 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on July 14, 2010. Old Address: 3 the Mall Kenton Middlesex HA3 9TF
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
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(SH01) Capital declared on April 23, 2010: 1724441.00 GBP
filed on: 29th, April 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, April 2010
| incorporation
|
Free Download
(48 pages)
|