(CS01) Confirmation statement with no updates 2024/07/06
filed on: 11th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 27th, February 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/07/06
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 21st, October 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/07/06
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/01/10
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/01/10
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2022/01/10 secretary's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/01/10
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/01/10 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/01/10 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 1st, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/07/06
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 27th, October 2020
| accounts
|
Free Download
(8 pages)
|
(AP03) On 2020/10/16, company appointed a new person to the position of a secretary
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/07/06
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/29
filed on: 29th, November 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/07/06
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/07/06
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 20th, March 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 10-14 Accommodation Road Golders Green London NW11 8ED on 2018/03/06 to 5 Technology Park Colindeep Lane Colindale London NW9 6BX
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/07/06
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2016/10/13 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/10/13 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/10/13
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/10/13
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/10/13
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/10/13
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 5th, October 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016/07/06
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/06
filed on: 17th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/06
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/16
capital
|
|
(CH01) On 2013/07/07 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 20th, January 2014
| accounts
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2013/06/24
filed on: 30th, July 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, July 2013
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/06
filed on: 22nd, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) is the capital in company's statement on 2013/07/22
capital
|
|
(CH01) On 2012/07/07 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/08/13 from 10/14 Accommodation Road Golders Green London N12 0AH United Kingdom
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/06
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, July 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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