(CS01) Confirmation statement with no updates January 13, 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 1, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 13, 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 13, 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 13, 2021
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, January 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, January 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates January 13, 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control November 7, 2019
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 7, 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 7, 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control October 1, 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 4, 2019
filed on: 5th, October 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: September 1, 2019) of a secretary
filed on: 14th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On September 1, 2019 new director was appointed.
filed on: 14th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On September 1, 2019 new director was appointed.
filed on: 14th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address International House 2 - 4 Maddox Street London W1S 1QP. Change occurred on September 2, 2019. Company's previous address: High Corner Arkley Drive Barnet EN5 3LN England.
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates May 1, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address High Corner Arkley Drive Barnet EN5 3LN. Change occurred on March 13, 2019. Company's previous address: 12E Manor Road London N16 5SA England.
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates May 1, 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On April 6, 2016 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On April 6, 2016 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 1, 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to May 31, 2016 (was October 31, 2016).
filed on: 29th, December 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 12E Manor Road London N16 5SA. Change occurred on October 1, 2015. Company's previous address: High Corner Arkley Drive Barnet Hertfordshire EN5 3LN England.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, May 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 1, 2015: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|