(CS01) Confirmation statement with updates January 16, 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control January 16, 2024
filed on: 19th, January 2024
| persons with significant control
|
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(2 pages)
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(PSC04) Change to a person with significant control January 17, 2024
filed on: 17th, January 2024
| persons with significant control
|
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(2 pages)
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(CH01) On January 16, 2024 director's details were changed
filed on: 17th, January 2024
| officers
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(2 pages)
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(CH01) On January 17, 2024 director's details were changed
filed on: 17th, January 2024
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 30th, October 2023
| accounts
|
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(4 pages)
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(PSC04) Change to a person with significant control October 9, 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 16, 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 16, 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates January 16, 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 18, 2020 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On July 17, 2019 director's details were changed
filed on: 10th, February 2021
| officers
|
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(2 pages)
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(CH01) On March 18, 2020 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On January 16, 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 16, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 16, 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 16, 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates January 16, 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates January 16, 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 16, 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
|
(CH01) On February 10, 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 16, 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 10, 2016: 1000.00 GBP
capital
|
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(CH01) On February 10, 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Studio 411, Exmouth House 3/11 Pine Street London EC1R 0AU to 133 the Broadway Mill Hill London NW7 4RN on February 10, 2016
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 16, 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On January 16, 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On January 16, 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 412 Exmouth House 3/11 Pine Street London EC1R 0AU to Studio 411, Exmouth House 3/11 Pine Street London EC1R 0AU on January 16, 2015
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 16, 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 10, 2014: 1000.00 GBP
capital
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(AD01) Company moved to new address on January 13, 2014. Old Address: Unit G.04 31 Clerkenwell Close London EC1R 0AU United Kingdom
filed on: 13th, January 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, June 2013
| gazette
|
Free Download
(1 page)
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(AR01) Annual return made up to January 16, 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 21st, May 2013
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 16, 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(12 pages)
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(AP01) On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on February 11, 2011
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to January 16, 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on November 23, 2010. Old Address: C/O Evans Mockler Limited Highstone House 165 High Street Barnet Herts EN5 5SU England
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 7, 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to January 16, 2010 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(288a) On May 29, 2009 Secretary appointed
filed on: 29th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On May 11, 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
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(288b) On May 11, 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On May 11, 2009 Appointment terminate, secretary
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2009
| incorporation
|
Free Download
(19 pages)
|