(CS01) Confirmation statement with no updates Fri, 2nd Feb 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 26th Jan 2024
filed on: 26th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Fri, 16th Jun 2023 secretary's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
(CH03) On Fri, 16th Jun 2023 secretary's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 4 Prince Albert Road London NW1 7SN on Mon, 3rd Apr 2023 to 55 Loudoun Road London NW8 0DL
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 2nd Feb 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 2nd Feb 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Thu, 18th Feb 2021
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 18th Feb 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 2nd Feb 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 2nd Feb 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On Fri, 4th Oct 2019 secretary's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on Wed, 3rd Apr 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 3rd Apr 2019
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 3rd Apr 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 2nd Feb 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Feb 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Feb 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(CH03) On Mon, 1st Feb 2016 secretary's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Feb 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 1st Feb 2016 secretary's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Feb 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(CH03) On Thu, 26th Feb 2015 secretary's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 2Nd Floor 85 Frampton Street London NW8 8NQ on Mon, 8th Sep 2014 to 4 Prince Albert Road London NW1 7SN
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 25th Feb 2014: 1002.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AP03) On Thu, 20th Sep 2012, company appointed a new person to the position of a secretary
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 19th Sep 2012 new director was appointed.
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 2nd Feb 2012: 1002.00 GBP
filed on: 19th, September 2012
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012
filed on: 31st, August 2012
| accounts
|
Free Download
(1 page)
|
(CH01) On Wed, 21st Mar 2012 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 21st Mar 2012 secretary's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, February 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|