(CS01) Confirmation statement with no updates 2024/01/25
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/11/30
filed on: 17th, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/01/25
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/11/30
filed on: 17th, August 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2021/07/21 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/07/21
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/07/21 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/01/25
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/07/21
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/11/30
filed on: 27th, August 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2021/07/21. New Address: 193 High Street Hornchurch Essex RM11 3XT. Previous address: 17 Chalk Farm Road London NW1 8AG United Kingdom
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/01/25
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/11/30
filed on: 27th, August 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/01/25
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 2nd, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/01/25
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2018/02/28
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/02/28
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/02/28 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/02/28 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/04/06. New Address: 17 Chalk Farm Road London NW1 8AG. Previous address: 502 Metropolitan Wharf 70 Wapping Wall London England E1W 3SS
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/01/25
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2017/11/30. Originally it was 2017/10/31
filed on: 27th, October 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 27th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/01/25
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2016/01/25 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 2015/11/26. New Address: 502 Metropolitan Wharf 70 Wapping Wall London England E1W 3SS. Previous address: 304 Metropolitan Wharf 70 Wapping Wall London London E1W 3SS
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/11/19 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/11/19 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/08/26 director's details were changed
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/01/25 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/09
capital
|
|
(CH01) On 2015/01/31 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/01/21 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 15th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/01/25 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013/12/12 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/12/12 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/11/16 director's details were changed
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 18th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/01/25 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/10/29 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/11/07 from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) 2012/06/11 - the day director's appointment was terminated
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/06/01 - the day director's appointment was terminated
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2011/10/29
filed on: 8th, December 2011
| document replacement
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2011/10/29 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, October 2010
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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