CS01 |
Confirmation statement with no updates 18th November 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 6th March 2021
filed on: 6th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th March 2021 director's details were changed
filed on: 6th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 20th November 2020
filed on: 20th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2019 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
4th February 2020 - the day secretary's appointment was terminated
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th December 2019. New Address: 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG. Previous address: Elscot House Arcadia Avenue London N3 2JU United Kingdom
filed on: 24th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 30th November 2018
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 16th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 18th November 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 3rd January 2018 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd January 2018
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 13th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th April 2017. New Address: Elscot House Arcadia Avenue London N3 2JU. Previous address: 1a Arcade House Temple Fortune London NW11 7TL
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 24th April 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th November 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 11th January 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
12th July 2016 - the day director's appointment was terminated
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th November 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th November 2015: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 18th, November 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 18th November 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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