(CS01) Confirmation statement with no updates 2023/10/24
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, June 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2022/10/24
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2022/04/01
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 24th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/11/12
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 15th, October 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Euston House 24 Eversholt Street London NW1 1AD on 2021/01/04 to 590 Green Lanes London N13 5RY
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/11/12
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/10/20
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020/10/20
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, October 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from PO Box 4385 06531405: Companies House Default Address Cardiff CF14 8LH on 2020/06/29 to Euston House 24 Eversholt Street London NW1 1AD
filed on: 29th, June 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/01/11
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/01/11
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/01/11
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 85-87 Bayham Street Camden London NW1 0AG on 2018/01/12 to Euston House 24 Eversholt Street London NW1 1AD
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/01/11
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/11
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, January 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 6th, January 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/27
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 30 Crown Lane Southgate London N14 5ES on 2015/10/01 to 85-87 Bayham Street Camden London NW1 0AG
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return up to 2015/03/11
filed on: 20th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2500.00 GBP is the capital in company's statement on 2015/03/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/28
filed on: 21st, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/11
filed on: 13th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2500.00 GBP is the capital in company's statement on 2014/03/13
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/29
filed on: 11th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/11
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/30
filed on: 14th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/11
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/01
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return up to 2011/03/11
filed on: 16th, March 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2011/03/16 director's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/04/02
filed on: 20th, December 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, April 2010
| resolution
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/11
filed on: 15th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 10th, December 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/03/20 with complete member list
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/02 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/04/02 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/04/02 Appointment terminated secretary
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/02 Director and secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, March 2008
| resolution
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 11th, March 2008
| incorporation
|
Free Download
(15 pages)
|