(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 29th, October 2023
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered address from 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB England on 22nd August 2023 to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 28th August 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(14 pages)
|
(AA01) Current accounting period shortened from 30th August 2021 to 29th August 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 5th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O Barnes Roffe Llp Charles Lake House, Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 21st February 2022 to 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 16th, September 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 31st, July 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 31st, July 2021
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 31st March 2021: 101.00 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 5th June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th June 2020
filed on: 12th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 12th June 2020
filed on: 12th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 5th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 26th March 2019
filed on: 27th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 26th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 26th March 2019
filed on: 27th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control 5th June 2018
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 5th June 2018
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 5th June 2018 director's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th June 2018 director's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 5th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th July 2015: 100.00 GBP
capital
|
|
(AA01) Previous accounting period shortened to 30th August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st August 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On 19th August 2014 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th August 2014 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st May 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 30th May 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th May 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, June 2013
| incorporation
|
Free Download
(46 pages)
|