(CS01) Confirmation statement with updates 25th February 2025
filed on: 11th, March 2025
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 25th February 2025 director's details were changed
filed on: 25th, February 2025
| officers
|
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(2 pages)
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(CH01) On 25th February 2025 director's details were changed
filed on: 25th, February 2025
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on 12th February 2025
filed on: 14th, February 2025
| officers
|
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(1 page)
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(PSC04) Change to a person with significant control 2nd February 2025
filed on: 3rd, February 2025
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2024
filed on: 19th, December 2024
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 17th December 2024
filed on: 17th, December 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 17th December 2024 director's details were changed
filed on: 17th, December 2024
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 78 Mill Lane London NW6 1JZ on 1st August 2024 to 35 Ballards Lane London N3 1XW
filed on: 1st, August 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 25th February 2024
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 25th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 25th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 25th February 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, March 2020
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 25th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 1st April 2019
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st April 2019
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 1st April 2019: 110.00 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 25th February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On 25th February 2017 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 25th February 2017
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 25th February 2017 secretary's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(CH03) On 25th February 2017 secretary's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 25th February 2017 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th February 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 25th February 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th February 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th February 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th February 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th February 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 6th September 2012 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th September 2012 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 6th September 2012 secretary's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th February 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th September 2011
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 5th September 2011: 100.00 GBP
filed on: 9th, September 2011
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 28th February 2012 to 31st March 2012
filed on: 1st, June 2011
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1 Queens Court 224 West End Lane London NW6 1UT on 1st June 2011
filed on: 1st, June 2011
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, February 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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