(CS01) Confirmation statement with no updates 2024-01-25
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-04-30
filed on: 31st, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2023-01-25
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2022-04-30
filed on: 7th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-01-25
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 Woodstock Street London W1C 2AA. Change occurred on 2022-02-01. Company's previous address: 38 st. Johns Wood Terrace London NW8 6LS England.
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-04-30
filed on: 12th, December 2021
| accounts
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2021-02-05
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address 38 st. Johns Wood Terrace London NW8 6LS. Change occurred on 2021-02-27. Company's previous address: 1st Floor, Scottish Provident House 76-80 College Road Harrow, Middlesex HA1 1BQ England.
filed on: 27th, February 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2020-04-30
filed on: 25th, February 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, February 2021
| resolution
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-01-25
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-01-25
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-04-30
filed on: 30th, January 2020
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on 2019-05-30
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-05-30
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-01-25
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 1st Floor, Scottish Provident House 76-80 College Road Harrow, Middlesex HA1 1BQ. Change occurred on 2018-08-01. Company's previous address: The Glass House 177-187 Arthur Road London SW19 8AE England.
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-01-25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-01-25
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-01-25 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-01-24: 300.00 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-05-08
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2016-04-30
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-16
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2016-05-13
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-05-11
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-11
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-05-10: 100.00 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-02-01
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, April 2015
| incorporation
|
Free Download
|