(CS01) Confirmation statement with updates 18th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 17th, August 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 27th March 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 27th March 2023 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 5th January 2023
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 5th January 2023
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 20th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 1st December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 24th September 2021 to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th August 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 2 Talma Road London SW2 1AU England on 15th March 2021 to 119 the Hub 300 Kensal Road London W10 5BE
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th August 2020
filed on: 22nd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 20th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On 27th May 2019 director's details were changed
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th May 2019 director's details were changed
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st August 2017
filed on: 2nd, April 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th August 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th August 2017
filed on: 10th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 18 Torrens Road London SW2 5BS England on 10th August 2017 to 2 Talma Road London SW2 1AU
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 29th August 2016
filed on: 29th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 55 Herne Hill Road London SE24 0AX on 2nd August 2016 to 18 Torrens Road London SW2 5BS
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 3rd March 2016
filed on: 20th, March 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th November 2015: 10.01 GBP
filed on: 21st, December 2015
| capital
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 30th November 2015
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th August 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, December 2014
| resolution
|
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(SH08) Change of share class name or designation
filed on: 4th, December 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 26th November 2014: 10.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 26th November 2014
filed on: 4th, December 2014
| capital
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 29th, August 2014
| incorporation
|
Free Download
(7 pages)
|