(SH19) 1.00 GBP is the capital in company's statement on Monday 2nd October 2023
filed on: 2nd, October 2023
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 28/09/23
filed on: 2nd, October 2023
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 2nd, October 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, October 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st March 2023.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 31st March 2023.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 23rd September 2022.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd September 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd September 2022.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd September 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 17th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 17th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Monday 26th April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on Friday 1st January 2021
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 17th June 2020
filed on: 11th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 9th September 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th September 2019.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, August 2019
| resolution
|
Free Download
(12 pages)
|
(AP02) Appointment (date: Friday 28th June 2019) of a member
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 17th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 17th June 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st July 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Monday 24th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 17th June 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 30th June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Wilberforce House Station Road London NW4 4QE. Change occurred on Tuesday 7th February 2017. Company's previous address: 21 Holland Park Gardens London W14 8DZ United Kingdom.
filed on: 7th, February 2017
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th June 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016.
filed on: 8th, December 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 5th October 2015.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 5th October 2015.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, June 2015
| incorporation
|
Free Download
(43 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
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