(CS01) Confirmation statement with no updates February 28, 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Metro Building 6th Floor 1 Butterwick London W6 8DL England to Metro Building 8th Floor 1 Butterwick London W6 8DL on June 29, 2023
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Lyric Square London W6 0NB England to Metro Building 6th Floor 1 Butterwick London W6 8DL on June 29, 2023
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates February 28, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 9 Pembridge Road London W11 3JY England to 1 Lyric Square London W6 0NB on September 5, 2022
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 28, 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 27th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates February 28, 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control March 26, 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 26, 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 48-49 Princes Place London W11 4QA England to 9 Pembridge Road London W11 3JY on September 3, 2020
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 089177940001, created on July 3, 2020
filed on: 6th, July 2020
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates February 29, 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, November 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control March 26, 2019
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control March 26, 2019
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control March 26, 2019
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, May 2019
| resolution
|
Free Download
(28 pages)
|
(SH01) Capital declared on March 27, 2019: 999.99 GBP
filed on: 15th, May 2019
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on March 27, 2019
filed on: 15th, May 2019
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, May 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 28, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On April 1, 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On March 26, 2018 new director was appointed.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 28, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 196 Campden Hill Road London W8 7th United Kingdom to 48-49 Princes Place London W11 4QA on November 28, 2017
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PW to 196 Campden Hill Road London W8 7th on August 24, 2017
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 28, 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to February 29, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to March 31, 2015
filed on: 27th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 28, 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, February 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 28, 2014: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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