(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, October 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023/03/25
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017/03/26
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/10/27
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/04/13 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022/03/25
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 19th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/03/25
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England on 2021/03/31 to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/03/25
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2019/04/15 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/25
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 10th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/03/26
filed on: 10th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 397 Hendon Way London NW4 3LH England on 2019/02/25 to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, October 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/03/25
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/03/26
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 399 Hendon Way London NW4 3LH on 2018/03/22 to 397 Hendon Way London NW4 3LH
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 11th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017/03/25
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/25
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/19
capital
|
|
(CH01) On 2015/04/01 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/25
filed on: 21st, April 2015
| annual return
|
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/21
capital
|
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(AD01) Change of registered address from Fiosam House 25 Station Road New Barnet Barnet Hertfordshire EN5 1PH on 2014/11/18 to 399 Hendon Way London NW4 3LH
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/25
filed on: 20th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 21st, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/25
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 1st, October 2012
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 1st, October 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/25
filed on: 1st, April 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2011/05/19
filed on: 23rd, May 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/05/10.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/05/10
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2011/05/10.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/05/04 from 41 Chalton Street London NW1 1JD United Kingdom
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, March 2011
| incorporation
|
Free Download
(43 pages)
|