TM01 |
Director's appointment was terminated on 2024-07-05
filed on: 16th, July 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-04-25
filed on: 7th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-25
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2022-06-09 director's details were changed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-15
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-25
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2021-05-21
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-20
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-20
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-19
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-19
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-25
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-03-10
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-10
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-03-09
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-05
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-04
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-03-31
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020-04-25
filed on: 25th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2020-04-12) of a secretary
filed on: 25th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-03-31
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-03-31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-25
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 1 Somers Place Brixton London SW2 2AL. Change occurred on 2018-09-04. Company's previous address: Unit 7, Ellerslie Square Industrial Estate 11 Lyham Road London SW2 5DZ.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-25
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 5th, January 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-04-25
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-25
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-01-01
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 14th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-12
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 100.00 GBP
capital
|
|
AP03 |
Appointment (date: 2015-02-16) of a secretary
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-02-16
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 18th, November 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-12
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-28: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-12
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-12
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 16th, December 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-12
filed on: 16th, March 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed not just a pretty face LTDcertificate issued on 07/07/10
filed on: 7th, July 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2010-07-01
change of name
|
|
CONNOT |
Change of name notice
filed on: 7th, July 2010
| change of name
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-06-25: 1.00 GBP
filed on: 30th, June 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-07
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-05-07
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-05-07) of a secretary
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 2010-05-07
filed on: 7th, May 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-05-07
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|