(CS01) Confirmation statement with no updates Sat, 5th Aug 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control Thu, 5th Aug 2021
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 5th Aug 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 5th Aug 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 5th Aug 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Aug 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Aug 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Aug 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Thu, 30th Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20 Newington Green London N16 9PU on Fri, 27th Nov 2015 to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
filed on: 27th, November 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 24th Sep 2015: 4.00 GBP
capital
|
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(RESOLUTIONS) Resolution of shares purchase
filed on: 21st, January 2015
| resolution
|
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Jan 2015 - 2.00 GBP
filed on: 21st, January 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, January 2015
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 10th Dec 2014
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 15th Jul 2014, company appointed a new person to the position of a secretary
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 15th Sep 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Aug 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Aug 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Aug 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Aug 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Aug 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 30/09/2009 from apartment 23 no 1 niles street london N1 7LX
filed on: 30th, September 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 6th Aug 2009 with complete member list
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, April 2009
| mortgage
|
Free Download
(4 pages)
|
(288a) On Fri, 24th Oct 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 22nd Oct 2008 Appointment terminate, secretary
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 1st Sep 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 22nd Aug 2008 Secretary appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/08/2009 to 31/07/2009
filed on: 22nd, August 2008
| accounts
|
Free Download
(1 page)
|
(288b) On Wed, 6th Aug 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2008
| incorporation
|
Free Download
(9 pages)
|