(AA) Full accounts for the period ending 31st August 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(22 pages)
|
(AP03) New secretary appointment on 1st March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM02) 1st March 2023 - the day secretary's appointment was terminated
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 12th, December 2022
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, December 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 31st October 2022 - the day director's appointment was terminated
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th November 2022
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 31st October 2022 - the day director's appointment was terminated
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st August 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(21 pages)
|
(TM01) 11th October 2021 - the day director's appointment was terminated
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st August 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Small-sized company accounts made up to 31st August 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 28th June 2019
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 28th June 2019 - the day secretary's appointment was terminated
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 28th June 2019
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 28th June 2019 - the day director's appointment was terminated
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st August 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) 30th April 2018 - the day director's appointment was terminated
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st August 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st August 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 18th June 2016 with full list of members
filed on: 3rd, October 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st August 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 1st September 2015
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd September 2015 - the day director's appointment was terminated
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd September 2015
filed on: 3rd, September 2015
| officers
|
Free Download
|
(AP03) New secretary appointment on 23rd July 2015
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd July 2015 - the day director's appointment was terminated
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
(TM02) 22nd July 2015 - the day secretary's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On 9th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th March 2015
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 4th March 2015 - the day secretary's appointment was terminated
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 4th March 2015
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st August 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(17 pages)
|
(CH01) On 4th July 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 31st July 2014. New Address: Greater London House Hampstead Road London England NW1 7FB. Previous address: C/O Anneka Milham Greater London House Hampstead Road London
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th June 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th July 2014: 1.00 GBP
capital
|
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(AD01) Registered office address changed from C/O Anneka Kingan Greater London House Hampstead Road London London NW1 7FB United Kingdom on 9th July 2014
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st August 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(14 pages)
|
(TM01) 17th October 2013 - the day director's appointment was terminated
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) 16th July 2013 - the day director's appointment was terminated
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Second Floor Hampstead Road London NW1 7FB on 24th June 2013
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st August 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 18th January 2013
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 10th October 2012 - the day director's appointment was terminated
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 18th July 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2012
filed on: 13th, July 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 18th June 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
(TM02) 30th April 2012 - the day secretary's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st March 2013 to 31st August 2012
filed on: 26th, April 2012
| accounts
|
Free Download
(1 page)
|
(CH01) On 30th September 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 21st, October 2011
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 31st March 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th June 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 28th June 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th June 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 28th June 2011 secretary's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 28th June 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th June 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, June 2010
| incorporation
|
Free Download
(40 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|