(CS01) Confirmation statement with no updates Thu, 14th Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 14th Sep 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 14th Sep 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wed, 17th Mar 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 17th Mar 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 18th Mar 2021
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 3rd Feb 2021 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 3rd Feb 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Sep 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Thu, 8th Aug 2019
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 349 Royal College Street London NW1 9QS England on Thu, 8th Aug 2019 to 1 st. Cuthberts Road Flat 1 London NW2 3QJ
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 16th Sep 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Sep 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on Thu, 20th Apr 2017 to 349 Royal College Street London NW1 9QS
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
(AP04) On Wed, 29th Mar 2017, company appointed a new person to the position of a secretary
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 2nd Mar 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 16th Sep 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 1st Dec 2015: 4.00 GBP
capital
|
|
(AP01) On Wed, 18th Dec 2013 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Sun, 30th Nov 2014
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
(AP04) On Mon, 1st Dec 2014, company appointed a new person to the position of a secretary
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Sep 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 10th Oct 2014: 4.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 20th Dec 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Sep 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AP04) On Wed, 31st Jul 2013, company appointed a new person to the position of a secretary
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 31st Jul 2013. Old Address: C/O Gh Canfields Llp 129 Finchley Road London NW3 6HY England
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 31st Jul 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, November 2012
| resolution
|
Free Download
(32 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Sep 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th May 2012
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, September 2011
| incorporation
|
Free Download
(8 pages)
|