(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 11th, September 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2024/01/22
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control 2023/01/30
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023/01/30 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/01/29
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023/01/30 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/01/30 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/09.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022/01/29
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 24th, January 2022
| accounts
|
Free Download
(12 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/01/31.
filed on: 3rd, November 2021
| accounts
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 1st, October 2021
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, October 2021
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2021/02/02
filed on: 30th, September 2021
| capital
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Carradine House 237 Regents Park Road London N3 3LF England on 2021/02/15 to 20-21 Arcadia Avenue London N3 2JU
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/01/29
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
(MR04) Charge 071539770001 satisfaction in full.
filed on: 21st, May 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/03/12.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/02/05
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 22nd, October 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019/02/25
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019/01/31
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2019/01/18 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/18 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071539770002, created on 2018/10/31
filed on: 7th, November 2018
| mortgage
|
Free Download
(43 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 29th, October 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/07
filed on: 7th, June 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with updates 2018/01/31
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/03/01.
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/02/11
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2017/02/15 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071539770001, created on 2016/09/22
filed on: 22nd, September 2016
| mortgage
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 20th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/11
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/30
capital
|
|
(CH01) On 2016/02/16 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 9th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2nd Floor 145-157 st John Street London EC1V 4PY on 2015/08/10 to Carradine House 237 Regents Park Road London N3 3LF
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/11
filed on: 23rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 6th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/11
filed on: 20th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/11
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/01/31
filed on: 25th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/11
filed on: 27th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2012/01/31, originally was 2012/02/28.
filed on: 7th, December 2011
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2011/02/28
filed on: 10th, November 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/11
filed on: 16th, March 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011/02/07 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, February 2010
| incorporation
|
Free Download
(8 pages)
|