(CH01) On Friday 1st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Floor 2 201 Great Portland Street London W1W 5AB on Friday 1st September 2023
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on Friday 20th January 2023
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
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(CH01) On Friday 20th January 2023 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 20th January 2023 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Portman House 2 Portman Street London W1H 6DU on Thursday 19th January 2023
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 22nd December 2022 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 22nd December 2022 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(15 pages)
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(AD01) Registered office address changed from Floor 2 201 Great Portland Street London W1W 5AB United Kingdom to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on Thursday 20th October 2022
filed on: 20th, October 2022
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 24th May 2022 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 332.30 GBP is the capital in company's statement on Sunday 31st October 2021
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Monday 31st January 2022. Originally it was Tuesday 30th November 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Floor 2 201 Great Portland Street London W1W 5AB on Thursday 5th August 2021
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thursday 3rd December 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tuesday 12th May 2020 director's details were changed
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, May 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, May 2020
| incorporation
|
Free Download
(70 pages)
|
(SH02) Sub-division of shares on Monday 4th May 2020
filed on: 15th, May 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, May 2020
| resolution
|
Free Download
(3 pages)
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(SH01) 286.02 GBP is the capital in company's statement on Monday 4th May 2020
filed on: 11th, May 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Monday 4th May 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 4th May 2020.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 1st May 2020 director's details were changed
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 1st May 2020 director's details were changed
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wednesday 16th January 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 16th January 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 19th October 2018 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 19th October 2018 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On Saturday 12th August 2017 director's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 12th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, August 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Sunday 6th November 2016
filed on: 28th, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Sunday 6th November 2016
filed on: 28th, July 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On Thursday 17th November 2016 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 14th February 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 14th February 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on Monday 13th February 2017
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 5th November 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 6th November 2014 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 28th May 2014
filed on: 6th, June 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 23rd January 2014 from 23 New Road Shenley Radlett WD7 9DZ England
filed on: 23rd, January 2014
| address
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, November 2013
| incorporation
|
Free Download
(24 pages)
|