(TM01) Director's appointment was terminated on March 19, 2024
filed on: 19th, March 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 19, 2024
filed on: 19th, March 2024
| officers
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Free Download
(1 page)
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(AP01) On November 10, 2023 new director was appointed.
filed on: 19th, November 2023
| officers
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Free Download
(2 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to October 31, 2022
filed on: 9th, October 2023
| accounts
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Free Download
(12 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to October 31, 2022
filed on: 6th, October 2023
| accounts
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Free Download
(8 pages)
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(CH01) On September 10, 2023 director's details were changed
filed on: 19th, September 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 14th, September 2023
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from April 30, 2023 to October 31, 2022
filed on: 14th, June 2023
| accounts
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Free Download
(1 page)
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(AA01) Extension of current accouting period to April 30, 2023
filed on: 4th, October 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 15th, June 2022
| accounts
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Free Download
(8 pages)
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(AP01) On May 2, 2022 new director was appointed.
filed on: 12th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 29, 2022
filed on: 6th, May 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address 35 D'arblay Street London W1F 8EX. Change occurred on October 27, 2021. Company's previous address: 35 D'arbley Street Soho London W1F 8EY England.
filed on: 27th, October 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address 35 D'arbley Street Soho London W1F 8EY. Change occurred on October 22, 2021. Company's previous address: 3rd Floor 195/197 Victoria Street London SW1E 5NE England.
filed on: 22nd, October 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 2nd, July 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 3rd, August 2020
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 3rd Floor 195/197 Victoria Street London SW1E 5NE. Change occurred on February 12, 2020. Company's previous address: 103 High Street Waltham Cross EN8 7AN England.
filed on: 12th, February 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 28th, May 2019
| accounts
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Free Download
(7 pages)
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(CH01) On October 9, 2018 director's details were changed
filed on: 24th, October 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 103 High Street Waltham Cross EN8 7AN. Change occurred on October 23, 2018. Company's previous address: 3rd Floor 195/197 Victoria Street London SW1E 5NE England.
filed on: 23rd, October 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 25th, June 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 3rd Floor 195/197 Victoria Street London SW1E 5NE. Change occurred on March 8, 2018. Company's previous address: 103 High Street Waltham Cross EN8 7AN England.
filed on: 8th, March 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address 103 High Street Waltham Cross EN8 7AN. Change occurred on October 26, 2017. Company's previous address: 3rd Floor 195-197 Victoria Street London Victoria Street London SW1E 5NE.
filed on: 26th, October 2017
| address
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Free Download
(1 page)
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(CH01) On October 4, 2017 director's details were changed
filed on: 17th, October 2017
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on May 15, 2017
filed on: 14th, June 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2017
| resolution
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Free Download
(19 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 16th, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 18th, July 2016
| accounts
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Free Download
(6 pages)
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(AP01) On May 10, 2016 new director was appointed.
filed on: 7th, June 2016
| officers
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Free Download
(2 pages)
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(CH01) On November 25, 2012 director's details were changed
filed on: 16th, February 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2015
filed on: 23rd, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on November 23, 2015: 1.00 GBP
capital
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(AD01) New registered office address 3rd Floor 195-197 Victoria Street London Victoria Street London SW1E 5NE. Change occurred on November 13, 2015. Company's previous address: Unit 4B the Coda Centre Munster Road London SW6 6AW.
filed on: 13th, November 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2014
filed on: 1st, November 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on November 1, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 23rd, July 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2013
filed on: 27th, October 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 22nd, July 2013
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 19, 2013. Old Address: Unit 1 27 Ackmar Road London SW6 4UR
filed on: 19th, June 2013
| address
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Free Download
(1 page)
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(CH01) On January 1, 2012 director's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2012
filed on: 21st, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 30th, July 2012
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on February 3, 2012. Old Address: Unit 3 Denmark Street Cordwallis Estate Maidenhead SL6 7BN
filed on: 3rd, February 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return for the period up to October 21, 2011
filed on: 28th, December 2011
| annual return
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Free Download
(14 pages)
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(CH01) On July 31, 2011 director's details were changed
filed on: 11th, November 2011
| officers
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 8th, April 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2010
filed on: 29th, October 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 8th, March 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2009
filed on: 23rd, December 2009
| annual return
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Free Download
(14 pages)
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(CH01) On November 18, 2009 director's details were changed
filed on: 21st, December 2009
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2008
| incorporation
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Free Download
(6 pages)
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