(CS01) Confirmation statement with no updates 2024/02/17
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 19th, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023/02/17
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/02/17
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/01/25 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/01/25. New Address: Masters House 1 Marlborough Hill Harrow HA1 1UX. Previous address: 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/02/17
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/01/22
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/02/16
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2021/01/22
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020/07/09
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2020/06/16
filed on: 9th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/06/16
filed on: 9th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2020/06/16 - the day director's appointment was terminated
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/04/23
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/02
filed on: 2nd, April 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/09/30.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 2019/08/31 to 2019/09/30
filed on: 8th, October 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/10/01
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2019/09/30 - the day director's appointment was terminated
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/08/26
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/06/24 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/06/24 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019/06/24
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/06/25. New Address: 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW. Previous address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
filed on: 25th, June 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/08/26
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/01/20 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 25th, May 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2017/11/06. New Address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. Previous address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017/11/06 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/11/06 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/08/26
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2017/04/06
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2017/10/04
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/06/15 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/08/27.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, August 2016
| incorporation
|
Free Download
(30 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/08/27
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|