(AP01) New director was appointed on 5th March 2024
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) 5th March 2024 - the day director's appointment was terminated
filed on: 11th, March 2024
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 19th December 2023
filed on: 31st, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 19th December 2023
filed on: 31st, December 2023
| persons with significant control
|
Free Download
(1 page)
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(CH01) On 26th March 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 24th November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 24th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 7th April 2022
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th April 2022
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 25th April 2022 - the day director's appointment was terminated
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th September 2020
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 28th September 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 25th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th November 2018
filed on: 25th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 15th August 2018. New Address: Pound House 62a Highgate High Street London N6 5HX. Previous address: Manger House 62a Highgate High Street London N6 5HX
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 21st May 2018 - the day director's appointment was terminated
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 25th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 30th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 17th, March 2016
| resolution
|
Free Download
(30 pages)
|
(SH02) Sub-division of shares on 29th February 2016
filed on: 17th, March 2016
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 29th February 2016: 106.54 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 25th November 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd December 2015: 100.00 GBP
capital
|
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(TM01) 10th December 2015 - the day director's appointment was terminated
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th November 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th December 2014: 100.00 GBP
capital
|
|
(CH01) On 27th November 2014 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 27th November 2014. New Address: Manger House 62a Highgate High Street London N6 5HX. Previous address: Manger House 62a Highgate High Street London N6 5HX England
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 6th August 2014. New Address: Manger House 62a Highgate High Street London N6 5HX. Previous address: Manger House 62a Highgate High Street Highgate London N6 5HX
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, April 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, April 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th November 2013 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st April 2014: 100.00 GBP
capital
|
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(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 7th, February 2014
| document replacement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 30th November 2012 to 31st December 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(2 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 25th November 2012
filed on: 26th, July 2013
| document replacement
|
Free Download
(16 pages)
|
(AA01) Current accounting period extended from 30th November 2013 to 31st December 2013
filed on: 12th, June 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 25th November 2012 with full list of members
filed on: 28th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from , 1 Grand Avenue, London, N10 3AY, United Kingdom on 24th October 2012
filed on: 24th, October 2012
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 10th August 2012
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 25th July 2012 - the day director's appointment was terminated
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 25th, November 2011
| incorporation
|
Free Download
(7 pages)
|