AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from April 29, 2023 to April 28, 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 17, 2024
filed on: 26th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 17, 2024
filed on: 26th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2023
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 1, 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 1, 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2023 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2023 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on October 5, 2022
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 1 68 Fellows Road London NW3 3LJ to Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB on May 2, 2022
filed on: 2nd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2021 to April 29, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072377510002, created on December 17, 2021
filed on: 20th, December 2021
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072377510001, created on December 17, 2021
filed on: 20th, December 2021
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 9, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On November 1, 2020 new director was appointed.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2020
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 6, 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control November 1, 2020
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 28, 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 28, 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 7, 2014: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2011 with full list of members
filed on: 14th, May 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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