(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 7th, September 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-07-24
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 27th, February 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2022-07-24
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-07-24
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Spitalfields House Jd Bregman & Co Borehamwood WD6 2FX England to 66 st. Georges Square London SW1V 3QT on 2022-07-11
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 44 44 Upper Montagu St 44 Upper Montagu St London Uk W1H 1SJ United Kingdom to Spitalfields House Jd Bregman & Co Borehamwood WD6 2FX on 2022-07-11
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-07-24
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 17 Denning Road London NW3 1st England to 44 44 Upper Montagu St 44 Upper Montagu St London Uk W1H 1SJ on 2020-07-31
filed on: 31st, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-07-24
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-07-24
filed on: 28th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 17 Winnington Road London N2 0TP England to 17 Denning Road London NW3 1st on 2019-05-13
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 30th, January 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-07-24
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 12th, February 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-07-24
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-07-24
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 20th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Heathwood Winnington Road London N2 0TP to 17 Winnington Road London N2 0TP on 2015-09-18
filed on: 18th, September 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-09-15
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-07-24 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-05-31
filed on: 1st, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-05-23 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-06-20: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 23rd, May 2013
| incorporation
|
Free Download
(7 pages)
|