(AD01) New registered office address 13 Whitchurch Lane Edgware HA8 6JZ. Change occurred on Friday 5th January 2024. Company's previous address: Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England.
filed on: 5th, January 2024
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 16th, November 2023
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on Tuesday 19th September 2023.
filed on: 3rd, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 19th September 2023
filed on: 3rd, October 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 19th September 2023
filed on: 3rd, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 19th September 2023.
filed on: 3rd, October 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR. Change occurred on Tuesday 3rd October 2023. Company's previous address: 5th Floor 86 Jermyn Street London SW1Y 6AW.
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 20th June 2023
filed on: 20th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Monday 20th June 2022
filed on: 30th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 10th, November 2021
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Sunday 20th June 2021
filed on: 14th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, July 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Saturday 20th June 2020
filed on: 25th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 20th June 2019
filed on: 25th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Monday 24th September 2018
filed on: 22nd, May 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 24th September 2018
filed on: 21st, May 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, April 2019
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, July 2018
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wednesday 20th June 2018
filed on: 21st, June 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tuesday 20th June 2017
filed on: 7th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, June 2017
| accounts
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Free Download
(12 pages)
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(TM01) Director's appointment was terminated on Thursday 28th July 2016
filed on: 13th, September 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 20th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 20th June 2016
capital
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 8th, May 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015
filed on: 24th, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 4th, June 2015
| accounts
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Free Download
(8 pages)
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(AP01) New director appointment on Monday 1st December 2014.
filed on: 5th, December 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 6th, September 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014
filed on: 30th, July 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 13th, August 2013
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013
filed on: 23rd, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 6th, January 2013
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on Tuesday 18th December 2012.
filed on: 18th, December 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 17th December 2012
filed on: 17th, December 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 23rd July 2012
filed on: 27th, July 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on Friday 16th September 2011.
filed on: 16th, September 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 16th September 2011
filed on: 16th, September 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd July 2011
filed on: 25th, July 2011
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 23rd July 2010
filed on: 23rd, July 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details were changed on Friday 23rd July 2010
filed on: 23rd, July 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 24th, May 2010
| accounts
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Free Download
(10 pages)
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(363a) Period up to Thursday 23rd July 2009 - Annual return with full member list
filed on: 23rd, July 2009
| annual return
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Free Download
(3 pages)
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(288a) On Tuesday 2nd September 2008 Secretary appointed
filed on: 2nd, September 2008
| officers
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Free Download
(2 pages)
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(288b) On Tuesday 2nd September 2008 Appointment terminated secretary
filed on: 2nd, September 2008
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 2nd, September 2008
| accounts
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Free Download
(1 page)
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(288b) On Tuesday 2nd September 2008 Appointment terminated director
filed on: 2nd, September 2008
| officers
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Free Download
(1 page)
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(288a) On Tuesday 2nd September 2008 Director appointed
filed on: 2nd, September 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 23rd, July 2008
| incorporation
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Free Download
(17 pages)
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