(AA) Full accounts for the period ending 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 12th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 23rd July 2023 secretary's details were changed
filed on: 23rd, July 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st January 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 26th September 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 26th September 2022
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 12th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 27th May 2022
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 27th May 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 21 Bedford Square London WC1B 3HH on 5th August 2022 to 35 Ballards Lane London N3 1XW
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
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(CH01) On 31st July 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st July 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On 31st July 2022 secretary's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 12th August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 6th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 28th September 2020 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 12th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 12th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 16th June 2017
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 16th June 2017
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 16th June 2017
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 9th January 2018 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 9th January 2018 secretary's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st January 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, June 2017
| resolution
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 16th June 2017
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(29 pages)
|
(AP01) New director was appointed on 20th July 2015
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th August 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th August 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015
filed on: 3rd, August 2015
| accounts
|
Free Download
(21 pages)
|
(SH02) Sub-division of shares on 23rd January 2015
filed on: 10th, February 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, February 2015
| resolution
|
|
(AR01) Annual return with complete list of members, drawn up to 12th August 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st August 2014: 102.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(21 pages)
|
(AUD) Resignation of an auditor
filed on: 29th, January 2014
| auditors
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 16th December 2013
filed on: 16th, December 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th August 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th August 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 9th October 2012
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st January 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th August 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st August 2011 to 31st January 2012
filed on: 26th, July 2011
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 5th October 2010: 102.00 GBP
filed on: 19th, October 2010
| capital
|
Free Download
(4 pages)
|
(CH01) On 12th August 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, August 2010
| incorporation
|
Free Download
(55 pages)
|