(AA) Group of companies' accounts made up to March 31, 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(30 pages)
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(CS01) Confirmation statement with updates June 29, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with updates June 29, 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control December 15, 2020
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates June 29, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control August 20, 2020
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(28 pages)
|
(PSC04) Change to a person with significant control July 22, 2019
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 29, 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates June 29, 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: June 24, 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control March 26, 2019
filed on: 27th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On March 26, 2019 secretary's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control March 26, 2019
filed on: 26th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(26 pages)
|
(AUD) Auditor's resignation
filed on: 16th, July 2018
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 29, 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on May 1, 2018
filed on: 21st, May 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, May 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, May 2018
| resolution
|
Free Download
(21 pages)
|
(AA) Group of companies' accounts made up to March 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates June 29, 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control July 3, 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 3, 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 3, 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return made up to June 29, 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 21, 2016: 751.00 GBP
capital
|
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(AA) Group of companies' accounts made up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to June 29, 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to June 29, 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 30, 2014: 751.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(25 pages)
|
(CH03) On September 11, 2013 secretary's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On September 11, 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On September 11, 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on September 10, 2013. Old Address: 17 Metro Centre Britannia Way Park Royal London NW10 7PA England
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 29, 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to June 29, 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2012 to March 31, 2012
filed on: 5th, July 2011
| accounts
|
Free Download
(1 page)
|
(CH03) On June 30, 2011 secretary's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on June 30, 2011: 751.00 GBP
filed on: 1st, July 2011
| capital
|
Free Download
(3 pages)
|
(CH03) On June 30, 2011 secretary's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On June 30, 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, June 2011
| incorporation
|
Free Download
(15 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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