(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on 2024-01-04. Company's previous address: Kemp House 160 City Road London EC1V 2NX England.
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-01-31
filed on: 20th, October 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023-01-31
filed on: 13th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 17th, October 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-01-31
filed on: 14th, February 2022
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2022-01-01
filed on: 3rd, February 2022
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2022-01-01) of a secretary
filed on: 3rd, February 2022
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022-01-01
filed on: 3rd, February 2022
| persons with significant control
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-01-01
filed on: 2nd, February 2022
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-01-01
filed on: 2nd, February 2022
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on 2022-02-02. Company's previous address: Unit 90 272 Kensington High Street London W8 6nd England.
filed on: 2nd, February 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-01-01
filed on: 2nd, February 2022
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-01-31
filed on: 10th, October 2021
| accounts
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Free Download
(8 pages)
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(CH01) On 2021-08-20 director's details were changed
filed on: 26th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-01-01 director's details were changed
filed on: 29th, June 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-01-31
filed on: 22nd, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Unit 90 272 Kensington High Street London W8 6nd. Change occurred on 2021-01-07. Company's previous address: No 46 Swanscombe House 1 st. Anns Road London W11 4SS England.
filed on: 7th, January 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-01-31
filed on: 29th, October 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020-01-31
filed on: 3rd, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-01-31
filed on: 2nd, October 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019-01-31
filed on: 18th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2018-01-31
filed on: 10th, October 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018-01-31
filed on: 23rd, March 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address No 46 Swanscombe House 1 st. Anns Road London W11 4SS. Change occurred on 2017-11-27. Company's previous address: 27 Verity Close London W11 4HE England.
filed on: 27th, November 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-01-31
filed on: 4th, October 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2017-01-31
filed on: 26th, February 2017
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address 27 Verity Close London W11 4HE. Change occurred on 2016-10-20. Company's previous address: Unit90 272 Kensington High Street London W8 6nd England.
filed on: 20th, October 2016
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-01-31
filed on: 12th, October 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 8th, February 2016
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2015-01-31
filed on: 9th, October 2015
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Unit90 272 Kensington High Street London W8 6nd. Change occurred on 2015-08-03. Company's previous address: 197 Fulham Palace Road London Uk W6 8QX.
filed on: 3rd, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-31
filed on: 9th, February 2015
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2014-01-31
filed on: 16th, October 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-06
filed on: 28th, January 2014
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2013-01-31
filed on: 10th, October 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-06
filed on: 18th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2012-01-31
filed on: 19th, July 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-06
filed on: 8th, February 2012
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 6th, January 2011
| incorporation
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Free Download
(15 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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