(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates October 10, 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates October 10, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 18/07/22
filed on: 3rd, August 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, August 2022
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 3rd, August 2022
| capital
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Free Download
(1 page)
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(SH19) Capital declared on August 3, 2022: 310.00 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 10, 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 10, 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates October 10, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 10, 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control October 1, 2018
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control September 7, 2018
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 1, 2017
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates October 10, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On January 30, 2017 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 30, 2017
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(8 pages)
|
(AD02) New sail address Unit 1011 Shurgard Storage 510 Neasden Lane North London NW10 0EA. Change occurred at an unknown date. Company's previous address: 79 Wardour Street London W1D 6QB England.
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates October 6, 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 6, 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 8, 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
(AD02) New sail address 79 Wardour Street London W1D 6QB. Change occurred at an unknown date. Company's previous address: 26 Fouberts Place London W1F 7PP United Kingdom.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 8, 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 8, 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 12, 2014: 310.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, August 2013
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, August 2013
| resolution
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on July 2, 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, June 2013
| resolution
|
Free Download
(13 pages)
|
(AD01) Company moved to new address on February 28, 2013. Old Address: 121 Brookwood Road London SW18 5BG United Kingdom
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on February 26, 2013. Old Address: 12a Newburgh Street London W1F 7RR
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to April 30, 2013
filed on: 18th, February 2013
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, October 2012
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, October 2012
| resolution
|
Free Download
(13 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to February 8, 2012
filed on: 20th, September 2012
| document replacement
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
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(CH01) On February 9, 2012 director's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 28, 2011. Old Address: 9a Earlsfield Road London SW18 3DB
filed on: 28th, November 2011
| address
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on July 15, 2011
filed on: 16th, September 2011
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 16, 2011: 210.00 GBP
filed on: 16th, September 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, September 2011
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, February 2011
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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