(CS01) Confirmation statement with updates November 13, 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 070428370001, created on October 9, 2023
filed on: 25th, October 2023
| mortgage
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, September 2023
| incorporation
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Free Download
(46 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, September 2023
| resolution
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(1 page)
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(TM01) Director's appointment was terminated on August 30, 2023
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On August 30, 2023 new director was appointed.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On August 30, 2023 new director was appointed.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 30, 2023
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to March 31, 2024
filed on: 29th, August 2023
| accounts
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Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to October 31, 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(10 pages)
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(AP01) On November 16, 2022 new director was appointed.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) On November 16, 2022 new director was appointed.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 16, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 16, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 31, 2018
filed on: 15th, November 2022
| persons with significant control
|
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(1 page)
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(PSC02) Notification of a person with significant control October 31, 2018
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 13, 2022
filed on: 13th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates August 30, 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 2, 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 2, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 1, 2019: 52040.00 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 2, 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates October 23, 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 3, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 3, 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates November 10, 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 10, 2015: 50000.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 6, 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 6, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 3, 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 19, 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 19, 2014: 100.00 GBP
capital
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(AD01) New registered office address 39 High Street Orpington Kent BR6 0JE. Change occurred on September 16, 2014. Company's previous address: 2 Wimpole House 29 Wimpole Street London W1G 8GP.
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 4, 2014: 100.00 GBP
capital
|
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(AD01) Company moved to new address on February 7, 2013. Old Address: 2 Wimpole House Wimpole Street London W1G 8GP United Kingdom
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 7, 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 3rd, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 28, 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 17, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 14th, July 2012
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on February 9, 2012. Old Address: 130 High Street Beckenham Kent BR3 1EB United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 14, 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 14, 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) On May 14, 2010 new director was appointed.
filed on: 14th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On May 5, 2010 new director was appointed.
filed on: 5th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, October 2009
| incorporation
|
Free Download
(52 pages)
|