(TM01) Wed, 30th Aug 2023 - the day director's appointment was terminated
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 15th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Thu, 21st Jan 2021 - the day director's appointment was terminated
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 21st Jan 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 15th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 28th Apr 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Apr 2020 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 28th Apr 2020 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 28th Apr 2020. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
filed on: 28th, April 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On Tue, 3rd Sep 2019 new director was appointed.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 15th May 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tue, 15th May 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: Mon, 12th Jun 2017. New Address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG. Previous address: Kemp House 152-160 City Road London EC1V 2NX
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 31st May 2017 new director was appointed.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 31st May 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 15th May 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 15th May 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, November 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 30th Sep 2015: 100.00 GBP
filed on: 2nd, November 2015
| capital
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 15th, September 2015
| gazette
|
Free Download
(1 page)
|
(TM02) Wed, 10th Jun 2015 - the day secretary's appointment was terminated
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, October 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 15th May 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 27th Oct 2014: 100.00 GBP
capital
|
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, October 2014
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 29th Aug 2014. New Address: Kemp House 152-160 City Road London EC1V 2NX. Previous address: 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Tue, 1st Apr 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 15th May 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 15th May 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Wed, 18th May 2011 - the day director's appointment was terminated
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 18th May 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 15th May 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 15th May 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Wed, 25th Nov 2009 - the day director's appointment was terminated
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Fri, 26th Jun 2009 with shareholders record
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 13th, November 2008
| resolution
|
Free Download
(11 pages)
|
(288b) On Wed, 12th Nov 2008 Appointment terminated director
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 12th Nov 2008 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
(88(2)) Alloted 98 shares from Thu, 15th May 2008 to Thu, 15th May 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 12th, November 2008
| capital
|
Free Download
(2 pages)
|
(288b) On Wed, 12th Nov 2008 Appointment terminated director
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 19th Sep 2008 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, May 2008
| incorporation
|
Free Download
(13 pages)
|