(AA) Accounts for a small company made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2023-11-27
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 064409310001, created on 2023-06-19
filed on: 21st, June 2023
| mortgage
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, March 2023
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, March 2023
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2022-11-27
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-11-27
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-03-31
filed on: 15th, November 2021
| accounts
|
Free Download
(15 pages)
|
(SH02) Sub-division of shares on 2018-03-05
filed on: 24th, June 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, June 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 19th, March 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2020-11-27
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 6th, January 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2019-11-27
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 8th, January 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2018-11-27
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Brook House Shepherds Bush Road 4th Floor North Suite London W6 7AN to Kings House 174 Hammersmith Road London W6 7JP on 2018-08-15
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, March 2018
| resolution
|
Free Download
(37 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(15 pages)
|
(TM02) Secretary appointment termination on 2017-12-08
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-11-27
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-11-27
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-11-27 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-11-27 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-12-19: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-11-27 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 2013-05-13
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-11-27 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-11-29 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 2012-01-18
filed on: 18th, January 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 203 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 2012-01-18
filed on: 18th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-11-29 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, October 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009-12-24 director's details were changed
filed on: 25th, December 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2009-12-25
filed on: 25th, December 2009
| officers
|
Free Download
(1 page)
|
(AP03) On 2009-12-25 - new secretary appointed
filed on: 25th, December 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2009-11-29 with full list of members
filed on: 25th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 21st, December 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 24/03/2009 from studio 24 westbourne studios 242 acklam road london W10 5JJ
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-03-24
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/12/2008 from 80-83 long lane london EC1A 9ET united kingdom
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/03/2008 from 17 southwell road london SE5 9PF
filed on: 21st, March 2008
| address
|
Free Download
(1 page)
|
(225) Curr ext from 30/11/2008 to 31/03/2009
filed on: 11th, March 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(14 pages)
|