(CS01) Confirmation statement with no updates October 8, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates October 8, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control July 4, 2022
filed on: 4th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On July 4, 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On July 4, 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 4, 2022
filed on: 4th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 35 Ballards Lane London N3 1XW. Change occurred on May 27, 2022. Company's previous address: 21 Bedford Square London WC1B 3HH.
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 8, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 8, 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 8, 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates October 8, 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, November 2017
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 8, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates October 8, 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 12th, August 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 8, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, April 2015
| incorporation
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, April 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 24, 2015: 10.00 GBP
filed on: 19th, March 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, March 2015
| resolution
|
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(AP01) On February 24, 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 8, 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 3, 2014: 1.00 GBP
capital
|
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(MR01) Registration of charge 074012450002, created on October 23, 2014
filed on: 23rd, October 2014
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 074012450001
filed on: 27th, June 2014
| mortgage
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 8, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(AAMD) Revised accounts made up to March 31, 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 8, 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 8, 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on April 19, 2011. Old Address: 16 Bearswood End Beaconsfield Bucks HP9 2NR United Kingdom
filed on: 19th, April 2011
| address
|
Free Download
(1 page)
|
(CH01) On January 31, 2011 director's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2012
filed on: 19th, April 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, October 2010
| incorporation
|
Free Download
(43 pages)
|