CH01 |
On 2023/09/12 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/09/12. New Address: 85 Great Portland Street 1st Floor London W1W 7LT. Previous address: C/O Scs 52 209 the Business Design Centre 52 Upper Street London N1 0QH
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 2023/09/12 secretary's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/21
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/21
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/21
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/21
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/21
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/30
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/06/21
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 25th, March 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/21
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 26th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/06/21 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 22nd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/21 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/21 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 23rd, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/21 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/07/18 from C/O Scs 209 the Business Desgn Centre 52 Upper Street London N1 0QH England
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/07/18 from C/O Mainline 214 the Business Design Centre 52 Upper Street London N1 0QH United Kingdom
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mainline Resourcing 214 the Business Design Centre 52 Upper Street London N1 0QH United Kingdom
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/07/10 director's details were changed
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/07/10 secretary's details were changed
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 22nd, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/06/21 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 21st, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/06/21 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 9 Nursery Walk Court Sunningfields Road London NW4 4RJ United Kingdom
filed on: 5th, September 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, September 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/10/21 from 9 Nursery Walk Court 88-90 Sunningfieds Rd Hendon NW4 4RJ
filed on: 21st, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/10/01 secretary's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/21 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 15th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/07/13 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/2009 from 9 nursery walk court 88-90 sunningfields road london NW4 4RJ
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/06/30
filed on: 11th, May 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 23/04/2009 from durkan house 155 east barnet london EN4 8QZ
filed on: 23rd, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/03 with shareholders record
filed on: 3rd, July 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, June 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2007
| incorporation
|
Free Download
(14 pages)
|