(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th April 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th April 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 13th December 2021
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 20th November 2019 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Wednesday 20th November 2019 secretary's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 1st February 2022
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 13th December 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Saturday 30th January 2021
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 13th December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 6-7 the Edge Business Centre Humber Road London NW2 6EW. Change occurred on Wednesday 20th November 2019. Company's previous address: Bellside House 4 Elthorne Road London N19 4AG.
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 13th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st January 2016 to Saturday 30th January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 7th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th December 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(6 pages)
|
(CH03) On Monday 3rd September 2012 secretary's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to Saturday 31st December 2011 (was Tuesday 31st January 2012).
filed on: 13th, August 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 7th December 2010
filed on: 7th, April 2011
| capital
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Thursday 10th March 2011) of a secretary
filed on: 10th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 10th March 2011.
filed on: 10th, March 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 8th March 2011 from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 9th December 2010
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, December 2010
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|