(AD01) Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on February 27, 2024
filed on: 27th, February 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 24th, November 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates May 11, 2023
filed on: 12th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 27th, February 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 11, 2022
filed on: 14th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates May 11, 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 30th, September 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates May 11, 2020
filed on: 15th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates May 11, 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on May 13, 2019
filed on: 13th, May 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 12, 2018
filed on: 12th, November 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On April 6, 2018 new director was appointed.
filed on: 9th, November 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 11, 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 11, 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 13th, February 2017
| accounts
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Free Download
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(AR01) Annual return made up to May 11, 2016 with full list of members
filed on: 13th, May 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 11th, February 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to May 11, 2015 with full list of members
filed on: 20th, May 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 23rd, January 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to May 11, 2014 with full list of members
filed on: 21st, May 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 23rd, January 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to May 11, 2013 with full list of members
filed on: 24th, May 2013
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on February 13, 2013. Old Address: 643 Watford Way Mill Hill London NW7 3JR United Kingdom
filed on: 13th, February 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 9th, October 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to May 11, 2012 with full list of members
filed on: 21st, May 2012
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2011
| incorporation
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Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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