(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 31st August 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Tempo House 15 Falcon Road London SW11 2PJ on 17th July 2023 to Aston House Cornwall Avenue London N3 1LF
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
(CH01) On 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 17th July 2023
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 17th July 2023
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 31st August 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 31st August 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 31st August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, August 2020
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 16th July 2020
filed on: 10th, August 2020
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 16th July 2020
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th July 2020
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 17th September 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2nd April 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 31st August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 31st August 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 25th May 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th May 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th May 2017
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 31st December 2016 from 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th August 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd September 2015: 1.00 GBP
capital
|
|
(AD01) Change of registered address from 10 Georgian Close Stanmore Middlesex HA7 3QT on 2nd September 2015 to Tempo House 15 Falcon Road London SW11 2PJ
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st August 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th August 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2013
filed on: 24th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th August 2013
filed on: 15th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th August 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, August 2011
| incorporation
|
Free Download
(21 pages)
|