(CS01) Confirmation statement with no updates August 5, 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On September 6, 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On September 6, 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 6, 2022
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 6, 2022
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 5, 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates August 5, 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates August 5, 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates August 5, 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, July 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, July 2019
| resolution
|
Free Download
(25 pages)
|
(SH02) Sub-division of shares on September 1, 2015
filed on: 27th, June 2019
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on September 1, 2015
filed on: 27th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on September 1, 2015
filed on: 27th, June 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates August 5, 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on March 28, 2018
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 5, 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates August 5, 2016
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to August 5, 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 26, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to August 5, 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 2, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 9, 2014: 100.00 GBP
filed on: 17th, March 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, November 2013
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, November 2013
| resolution
|
Free Download
(35 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, September 2013
| resolution
|
Free Download
(25 pages)
|
(AR01) Annual return made up to August 5, 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 30, 2012: 93.00 GBP
filed on: 3rd, July 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 25th, October 2012
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return made up to August 5, 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 31, 2012: 81.00 GBP
filed on: 31st, July 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to August 5, 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on August 30, 2011. Old Address: 10 Andalus Road London SW9 9PF England
filed on: 30th, August 2011
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from August 31, 2010 to July 31, 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 5, 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On August 5, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2009
| incorporation
|
Free Download
(18 pages)
|
(288b) On August 5, 2009 Appointment terminated secretary
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|