(PSC07) Cessation of a person with significant control January 3, 2024
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates September 25, 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 25, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control January 19, 2023
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control January 19, 2023
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 25, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 25, 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 25, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 25, 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from May 31, 2019 to December 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 25, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control December 9, 2017
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 9, 2017: 18.33 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on December 9, 2017
filed on: 18th, January 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, January 2018
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 3rd, January 2018
| capital
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 26, 2017 - 11.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(6 pages)
|
(AD01) New registered office address Unit 7 Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ. Change occurred on December 4, 2017. Company's previous address: 79 Essex Road Islington London N1 2SF.
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 27, 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2017
| resolution
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on October 26, 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 26, 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control October 26, 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On October 25, 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 25, 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 23, 2016: 21.00 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, May 2016
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 25, 2015: 10.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed online resource pages LTDcertificate issued on 01/08/14
filed on: 1st, August 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 1, 2014
filed on: 1st, August 2014
| resolution
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(CONNOT) Change of name notice
filed on: 1st, August 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 1, 2014: 10.00 GBP
capital
|
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(AD01) Company moved to new address on April 14, 2014. Old Address: 81 Essex Road Islington London N1 2SF United Kingdom
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 17th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 25, 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On June 25, 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On June 25, 2010 secretary's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to July 21, 2009 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/05/2009
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, June 2008
| incorporation
|
Free Download
(12 pages)
|