(CS01) Confirmation statement with updates May 14, 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 30, 2022
filed on: 28th, February 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 30, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 14, 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from June 1, 2021 to May 30, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to May 31, 2021 (was June 1, 2021).
filed on: 24th, February 2022
| accounts
|
Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to May 31, 2019
filed on: 19th, July 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 14, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates May 14, 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On October 1, 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 1, 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 14, 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 1 Sheldon Avenue London N6 4JS. Change occurred on March 1, 2019. Company's previous address: 57 Blair Court 2 Boundary Road London NW8 6NT England.
filed on: 1st, March 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 095910150002, created on October 18, 2018
filed on: 24th, October 2018
| mortgage
|
Free Download
(27 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, October 2018
| mortgage
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Free Download
(4 pages)
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(AD01) New registered office address 57 Blair Court 2 Boundary Road London NW8 6NT. Change occurred on October 18, 2018. Company's previous address: 1 Sheldon Avenue London N6 4JS England.
filed on: 18th, October 2018
| address
|
Free Download
(1 page)
|
(CH01) On October 18, 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 18, 2018
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On June 22, 2018 new director was appointed.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control June 22, 2018
filed on: 27th, June 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 22, 2018
filed on: 27th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 14, 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to May 31, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 095910150001, created on December 22, 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates May 14, 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to May 31, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On July 5, 2016 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2016
filed on: 20th, May 2016
| annual return
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Free Download
(3 pages)
|
(AD01) New registered office address 1 Sheldon Avenue London N6 4JS. Change occurred on March 9, 2016. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom.
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
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(AP01) On May 14, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on May 14, 2015
filed on: 14th, May 2015
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, May 2015
| incorporation
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Free Download
(24 pages)
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(SH01) Capital declared on May 14, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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