(AP01) New director appointment on Friday 5th April 2024.
filed on: 2nd, May 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, April 2024
| incorporation
|
Free Download
(31 pages)
|
(PSC02) Notification of a person with significant control Friday 5th April 2024
filed on: 16th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 5th April 2024
filed on: 16th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 900.00 GBP is the capital in company's statement on Friday 5th April 2024
filed on: 16th, April 2024
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 21st August 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 21st August 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 21st August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 21st August 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Saturday 8th August 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 20th August 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 21st February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 27th November 2019.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st November 2019.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 21st February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 21st February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 800.00 GBP is the capital in company's statement on Monday 22nd June 2015
filed on: 22nd, September 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AD01) New registered office address Fairchild House Redbourne Avenue London N3 2BP. Change occurred on Monday 5th January 2015. Company's previous address: 16 Dover Street London W1S 4LR United Kingdom.
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 28th March 2014.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, February 2014
| incorporation
|
Free Download
(48 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on Friday 21st February 2014
capital
|
|
(AP01) New director appointment on Friday 21st February 2014.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|