(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st June 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT. Change occurred on Tuesday 28th June 2022. Company's previous address: 6 Grosvenor Street London W1K 4PZ.
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st June 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 1st June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 4th October 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st June 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 1st June 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 16th March 2018 director's details were changed
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 1st June 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Saturday 1st November 2014.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st November 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
|
|
(AP01) New director appointment on Monday 2nd December 2013.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 2nd December 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 17th February 2011.
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 6th December 2010
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, August 2010
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, August 2010
| resolution
|
Free Download
(24 pages)
|
(AP01) New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Wednesday 30th November 2011. Originally it was Thursday 30th June 2011
filed on: 29th, June 2010
| accounts
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st June 2010
filed on: 23rd, June 2010
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 4th June 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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