(CS01) Confirmation statement with no updates Fri, 16th Jun 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thu, 16th Jun 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Sun, 19th Sep 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 19th Sep 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, September 2021
| gazette
|
Free Download
(1 page)
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(CH01) On Thu, 9th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 16th Jun 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 16th Jun 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 17th Jun 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 9th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 16th Jun 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Jun 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Jun 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Fri, 18th Aug 2017
filed on: 17th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Mon, 17th Jun 2019
filed on: 17th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 29th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to Fri, 30th Jun 2017 from Tue, 31st Jan 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 5th, September 2017
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, September 2017
| resolution
|
Free Download
(55 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 24th Aug 2017 - 1379.00 GBP
filed on: 5th, September 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 18th Aug 2017: 1629.00 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(6 pages)
|
(AP01) On Fri, 18th Aug 2017 new director was appointed.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 11th Aug 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Aug 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 7th Jun 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 25th Apr 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 22nd Feb 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Feb 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Feb 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 22nd Feb 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 24th Jan 2017
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Apr 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD United Kingdom on Thu, 31st Mar 2016 to Athene House 86 the Broadway Mill Hill London NW7 3TD
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 23 Woodland Way London NW7 2JP England on Tue, 8th Mar 2016 to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 18th Feb 2016: 1000.00 GBP
capital
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(AP01) On Mon, 1st Feb 2016 new director was appointed.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Feb 2016 new director was appointed.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, January 2016
| incorporation
|
Free Download
(24 pages)
|