(AA) Full accounts data made up to August 31, 2022
filed on: 5th, September 2023
| accounts
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Free Download
(18 pages)
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(AP03) On March 1, 2023 - new secretary appointed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on March 1, 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, December 2022
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, December 2022
| resolution
|
Free Download
(2 pages)
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(AP01) On October 31, 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) On October 31, 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to August 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: October 11, 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to August 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(16 pages)
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(AA) Accounts for a small company made up to August 31, 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(16 pages)
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(AP01) On June 28, 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
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(AP03) On June 28, 2019 - new secretary appointed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on June 28, 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 28, 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) On May 9, 2019 new director was appointed.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to August 31, 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: April 30, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 19, 2018
filed on: 19th, January 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Dormant company accounts made up to August 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to August 31, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to March 14, 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 14, 2016: 100.00 GBP
capital
|
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(AA) Dormant company accounts made up to August 31, 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) On September 1, 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 2, 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On September 2, 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) On September 2, 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On July 23, 2015 - new secretary appointed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 22, 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on July 22, 2015
filed on: 22nd, July 2015
| officers
|
Free Download
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(CH03) On April 7, 2015 secretary's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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(CH01) On April 7, 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 14, 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 7, 2015: 100.00 GBP
capital
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(AD01) Registered office address changed from Greater London House Hampstead Road London England NW1 7FB England to Greater London House Hampstead Road London NW1 7FB on April 7, 2015
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
(CH01) On March 9, 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on March 4, 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) On March 4, 2015 new director was appointed.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On March 4, 2015 - new secretary appointed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to August 31, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On July 4, 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB to Greater London House Hampstead Road London England NW1 7FB on July 31, 2014
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 14, 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to August 31, 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(11 pages)
|
(AD01) Company moved to new address on October 23, 2013. Old Address: Greater London House 2Nd Floor, Hampstead Road London NW1 7FB United Kingdom
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 17, 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to March 14, 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to August 31, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(10 pages)
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(AP03) On May 1, 2012 - new secretary appointed
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from March 31, 2013 to August 31, 2012
filed on: 26th, April 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, March 2012
| incorporation
|
Free Download
(7 pages)
|