(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2024
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, February 2024
| incorporation
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(22 pages)
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(CS01) Confirmation statement with updates December 7, 2023
filed on: 9th, January 2024
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 3rd, July 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates December 7, 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 6th, June 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates December 7, 2021
filed on: 22nd, December 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 17th, November 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates December 7, 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 23rd, November 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates December 7, 2019
filed on: 20th, January 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 January 31, 2019
filed on: 31st, October 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates December 7, 2018
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 13th, August 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates December 7, 2017
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 23rd, August 2017
| accounts
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Free Download
(11 pages)
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(CH01) On August 14, 2017 director's details were changed
filed on: 14th, August 2017
| officers
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Free Download
(2 pages)
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(CH01) On August 14, 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 7, 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 26th, May 2016
| accounts
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Free Download
(5 pages)
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(CH01) On February 11, 2016 director's details were changed
filed on: 11th, February 2016
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 7, 2015
filed on: 18th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 18, 2015: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 7, 2014
filed on: 5th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 5, 2015: 10000.00 GBP
capital
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(AD01) New registered office address Tavistock House South Tavistock Square London WC1H 9LG. Change occurred on December 17, 2014. Company's previous address: 250 Hendon Way London NW4 3NL.
filed on: 17th, December 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 10th, October 2014
| accounts
|
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(8 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 12, 2014 - 45000.00 GBP
filed on: 12th, February 2014
| capital
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 28th, January 2014
| capital
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Free Download
(3 pages)
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(CH01) On December 11, 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
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(CH01) On December 11, 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On December 11, 2013 secretary's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 7, 2013
filed on: 11th, December 2013
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on December 11, 2013. Old Address: Harford Michaels Kaye 250 Hendon Way London NW4 3NL England
filed on: 11th, December 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 16th, August 2013
| accounts
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(7 pages)
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(AP03) Appointment (date: July 2, 2013) of a secretary
filed on: 2nd, July 2013
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on June 26, 2013
filed on: 26th, June 2013
| officers
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(1 page)
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(TM01) Director's appointment was terminated on June 26, 2013
filed on: 26th, June 2013
| officers
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Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on April 16, 2013 - 11000.00 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 16th, April 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 7, 2012
filed on: 8th, January 2013
| annual return
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Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, October 2012
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 8, 2012 - 12000.00 GBP
filed on: 8th, October 2012
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to January 31, 2013
filed on: 23rd, July 2012
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on January 9, 2012. Old Address: 21 Woodside House Woodside Wimbledon London London SW19 7QN England
filed on: 9th, January 2012
| address
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Free Download
(1 page)
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(SH01) Capital declared on January 5, 2012: 15000.00 GBP
filed on: 5th, January 2012
| capital
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(3 pages)
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(AP01) On January 5, 2012 new director was appointed.
filed on: 5th, January 2012
| officers
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(2 pages)
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(AP03) Appointment (date: January 5, 2012) of a secretary
filed on: 5th, January 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, December 2011
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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