(CS01) Confirmation statement with updates 30th April 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(32 pages)
|
(SH02) Sub-division of shares on 18th August 2021
filed on: 26th, July 2022
| capital
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 30th April 2022
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, July 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, July 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th April 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on 18th August 2021
filed on: 27th, September 2021
| capital
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 28th January 2021
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th April 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 8th September 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th April 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(15 pages)
|
(CH01) On 29th October 2019 director's details were changed
filed on: 3rd, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th April 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(29 pages)
|
(AP01) New director was appointed on 25th January 2019
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th November 2018 director's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
|
(PSC04) Change to a person with significant control 28th November 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
|
(PSC04) Change to a person with significant control 28th November 2016
filed on: 28th, November 2018
| persons with significant control
|
Free Download
|
(CH01) On 23rd November 2018 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, July 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th April 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from 6 Devonhurst Place Heathfield Terrace London W4 4JD on 12th April 2018 to The Clockwork Building 45 Beavor Lane London W6 9AR
filed on: 12th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 30th April 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th April 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd March 2016: 1120760.50 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 4th September 2015: 1120755.80 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, November 2015
| resolution
|
Free Download
(35 pages)
|
(AA01) Previous accounting period shortened to 30th April 2015
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th April 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 12th May 2015: 254.40 GBP
capital
|
|
(SH01) Statement of Capital on 2nd October 2014: 254.40 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd October 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd October 2014
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd October 2014
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2nd October 2014
filed on: 27th, November 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 27th, November 2014
| resolution
|
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(NEWINC) Incorporation
filed on: 30th, May 2014
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 30th May 2014: 1.00 GBP
capital
|
|