(CS01) Confirmation statement with no updates December 14, 2023
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on October 30, 2022
filed on: 25th, July 2023
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 127 Farringdon Road London EC1R 3DA. Change occurred on July 17, 2023. Company's previous address: 29 st. Georges Avenue London N7 0HB England.
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 14, 2022
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 14, 2021
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 29 st. Georges Avenue London N7 0HB. Change occurred on August 16, 2021. Company's previous address: 200a Pentonville Road London N1 9JP.
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on October 30, 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 14, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 30, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 14, 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on December 3, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 28, 2019
filed on: 28th, November 2019
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA01) Previous accounting period shortened from October 31, 2018 to October 30, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 14, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 14, 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates December 14, 2016
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from December 31, 2015 to October 31, 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 200a Pentonville Road London N1 9JP. Change occurred on January 9, 2015. Company's previous address: Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF.
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
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(CH01) On October 13, 2014 director's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on August 12, 2013. Old Address: 59 St. Martin's Lane London WC2N 4JS United Kingdom
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on December 14, 2012. Old Address: 16 170 Chrisp Street London E14 6RS United Kingdom
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, October 2012
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, October 2012
| incorporation
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(11 pages)
|
(AD01) Company moved to new address on May 9, 2012. Old Address: St. John's House 54 St.John's Square London EC1V 4JL
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 8th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on May 19, 2010. Old Address: 197 Green Lane Ilford Essex IG1 1XR United Kingdom
filed on: 19th, May 2010
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(23 pages)
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