(CS01) Confirmation statement with updates Thursday 1st February 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st February 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 10th August 2022.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 10th August 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 1st February 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 1st February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 1st February 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 1st February 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 1st February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st February 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on Tuesday 5th May 2015. Company's previous address: 13 Station Road London N3 2SB.
filed on: 5th, May 2015
| address
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st February 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 31st March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st February 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st February 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Tuesday 22nd February 2011) of a secretary
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st February 2011
filed on: 17th, February 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Friday 30th September 2011, originally was Tuesday 28th February 2012.
filed on: 17th, February 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 15th February 2011 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, February 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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