(AD01) Change of registered address from Athene House Suite J 86 the Broadway London NW7 3TD United Kingdom on 2023/06/13 to 1 Sussex Ring Woodside Park London N12 7HY
filed on: 13th, June 2023
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023/05/30
filed on: 2nd, June 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on 2023/05/30.
filed on: 2nd, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2023/05/30.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/05/30
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/05/30
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/05/30
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/06/02
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
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(AA01) Extension of accounting period to 2023/04/30 from 2022/12/29
filed on: 25th, May 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/11/25
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/29
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on 2021/01/01.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/11/26 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/11/25
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021/11/24 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/11/24
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/29
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/11/25
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/29
filed on: 2nd, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/11/25
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019/10/17
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019/10/07
filed on: 7th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/10/07 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/10/07 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/29
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 2018/10/12
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/10/12
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/10/17
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018/10/12
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2018/10/12
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/12/29
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/06/28
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/12/06
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2016/12/30
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/06
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH03) On 2017/02/10 secretary's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 16 Downage London NW4 1AH on 2016/11/09 to Athene House Suite J 86 the Broadway London NW7 3TD
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, July 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/06
filed on: 6th, December 2015
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, August 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/07
filed on: 7th, May 2015
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/12/01
filed on: 7th, May 2015
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 1 Sussex Ring London N12 7HY on 2015/02/18 to 16 Downage London NW4 1AH
filed on: 18th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/30
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/09/26
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 31st, May 2014
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2013/10/10 from 16 Downage Hendon London England NW4 1AH England
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/30
filed on: 2nd, September 2013
| annual return
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Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/02
capital
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(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/08/31
filed on: 5th, October 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, August 2012
| incorporation
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Free Download
(16 pages)
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