(AA) Full accounts for the period ending 31st December 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 27th July 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 27th July 2022
filed on: 30th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 27th July 2021
filed on: 29th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, April 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 7th February 2021
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(21 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st January 2021
filed on: 21st, January 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th December 2020
filed on: 30th, December 2020
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th December 2020
filed on: 18th, December 2020
| resolution
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 18th, December 2020
| change of name
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 8th November 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 8th November 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd December 2020
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 2nd December 2020 - the day secretary's appointment was terminated
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) 2nd December 2020 - the day director's appointment was terminated
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 8th November 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 15th December 2020. New Address: 25 Grove Avenue London N3 1QS. Previous address: 1a Burnsall Street London SW3 3SR
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd November 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 23rd October 2020
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2nd November 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2nd November 2020 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 23rd October 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2nd November 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 27th July 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 27th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 27th July 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 27th July 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 27th July 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 27th July 2015, no shareholders list
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 27th July 2014, no shareholders list
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 27th July 2013, no shareholders list
filed on: 19th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 27th July 2012, no shareholders list
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 27th July 2011, no shareholders list
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 18th August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 27 St John's Avenue Putney London SW15 6AL England on 26th May 2011
filed on: 26th, May 2011
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st July 2011 to 31st December 2011
filed on: 6th, April 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, March 2011
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2010
| resolution
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 27th, July 2010
| incorporation
|
Free Download
(26 pages)
|