(CS01) Confirmation statement with no updates February 29, 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 29, 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 28, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 28, 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 28, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 28, 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 17th, November 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates March 4, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 3 Leighton Place London NW5 2QL England to Flat 50 Hargrave Mansions Hargrave Road London N19 5SR on March 4, 2019
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 20, 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates February 20, 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Flat 2 98 Wilberforce Road London N4 2SR England to 3 Leighton Place London NW5 2QL on March 1, 2017
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 27, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 18, 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 121 Clerkenwell Road London EC1R 5BY to Flat 2 98 Wilberforce Road London N4 2SR on September 15, 2015
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 18, 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 18, 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 18, 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On February 19, 2013 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 26, 2012. Old Address: C/O Giovanna Paterno 98 Wilberforce Road Flat 2 London N4 2SR
filed on: 26th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 18, 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AP03) On March 14, 2012 - new secretary appointed
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 2, 2011. Old Address: Netil House 1 Westgate Street London E8 3RL United Kingdom
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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