(AD01) New registered office address Allan House 10 John Princes Street London W1G 0AH. Change occurred on Thursday 1st February 2024. Company's previous address: 492 Watford Way London London NW7 2PX.
filed on: 1st, February 2024
| address
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 21st, December 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 20th, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 13th November 2023
filed on: 19th, December 2023
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control Wednesday 1st November 2023
filed on: 19th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wednesday 1st November 2023 director's details were changed
filed on: 18th, December 2023
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Monday 23rd October 2023
filed on: 16th, December 2023
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Monday 23rd October 2023
filed on: 16th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 28th October 2022.
filed on: 18th, April 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 28th October 2022
filed on: 18th, April 2023
| officers
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Free Download
(1 page)
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(CH01) On Friday 28th October 2022 director's details were changed
filed on: 18th, April 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 13th November 2022
filed on: 14th, November 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 8th, March 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 13th November 2021
filed on: 15th, November 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 10th, June 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Friday 13th November 2020
filed on: 11th, December 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 23rd, March 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 13th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Sunday 17th November 2019
filed on: 18th, November 2019
| persons with significant control
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 2nd, May 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tuesday 13th November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 26th, April 2018
| accounts
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Thursday 6th April 2017
filed on: 29th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 13th November 2017
filed on: 28th, November 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 25th, April 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Sunday 13th November 2016
filed on: 14th, November 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 5th, July 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 13th November 2015
filed on: 16th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 16th November 2015
capital
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(NEWINC) Company registration
filed on: 13th, November 2014
| incorporation
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Free Download
(27 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th November 2014
capital
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