AA |
Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 19th May 2023 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 23rd November 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 23rd November 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd November 2021. New Address: 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ. Previous address: 305 Regents Park Road Finchley London N3 1DP
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 23rd October 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 076722840001, created on 20th October 2020
filed on: 23rd, October 2020
| mortgage
|
Free Download
(24 pages)
|
CH01 |
On 22nd October 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2020
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2017
filed on: 30th, October 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 9th October 2019 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd June 2016: 500.00 GBP
filed on: 27th, July 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th June 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th June 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th July 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 136 Abbey Road London NW6 4SR England on 1st July 2014
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
30th October 2013 - the day director's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England on 22nd October 2013
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th June 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
Director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2012 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England on 1st October 2012
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th June 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
21st June 2011 - the day director's appointment was terminated
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, June 2011
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|