(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 30th June 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st February 2023.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th June 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 26th August 2022
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 18th June 2021
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 21 Ashley Lane London NW4 1HD. Change occurred on Tuesday 29th June 2021. Company's previous address: 16 Wykeham Road London NW4 2SU England.
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 18th June 2021
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 18th June 2021.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 18th June 2021
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 23rd September 2020
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thursday 24th September 2020
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 23rd September 2020) of a secretary
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 24th September 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 24th September 2020.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 23rd September 2020
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 16 Wykeham Road London NW4 2SU. Change occurred on Monday 1st February 2021. Company's previous address: 2 Tenterden Drive London NW4 1ED England.
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 23rd September 2020
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 18th September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Tenterden Drive London NW4 1ED. Change occurred on Tuesday 11th December 2018. Company's previous address: Suite 2 68-70 Finchley Lane London NW4 1DH England.
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 18th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 28th August 2017
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 28th August 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th August 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 6th September 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th June 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st October 2016
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 2 68-70 Finchley Lane London NW4 1DH. Change occurred on Monday 5th June 2017. Company's previous address: 2 Tenterden Drive London NW4 1ED.
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st October 2016.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st October 2016
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st September 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
capital
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(NEWINC) Company registration
filed on: 11th, September 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 11th September 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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