(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, November 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023-03-21
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2022-04-20
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-04-20 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-21
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-01-01 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 1st, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-03-28
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 47 Tennyson Road London NW6 7RU England to 4 Lonsdale Road London NW6 6rd on 2020-10-27
filed on: 27th, October 2020
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 20th, July 2020
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-03-27: 6.00 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-03-27: 5.00 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-03-27: 3.00 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-04-06
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-03-27: 4.00 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 2020-04-06 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-04-06 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-03-28
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-12
filed on: 12th, November 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-03-28
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-03-28
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 1st, January 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-03-28
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 47 Tennyson Road London NW6 7RU on 2016-12-15
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-03-28 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 13th, January 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2014-08-15 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
(AR01) Annual return made up to 2015-03-28 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2014-08-15 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 122a Victoria Road London NW6 6QB to Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2014-12-30
filed on: 30th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-03-28 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 51B 51B Kempe Road London NW6 6SN England on 2013-11-01
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 80 Shorrolds Road London SW6 7TX United Kingdom on 2013-07-09
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-03-28 with full list of members
filed on: 21st, April 2013
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, August 2012
| resolution
|
Free Download
(21 pages)
|
(NEWINC) Incorporation
filed on: 28th, March 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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