CS01 |
Confirmation statement with no updates 2024-03-31
filed on: 11th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2023-05-31
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-31 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-31
filed on: 31st, 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
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-31
filed on: 11th, 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
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-31
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-02-19
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-19 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-31
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Change occurred on 2019-07-31. Company's previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom.
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-31
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-03-29 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-03-29
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 5th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-03-31
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-03-28 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-03-28
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 2nd, January 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-04-13 director's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-31
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-03-21 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-21 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 6th, January 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on 2016-05-16. Company's previous address: 35 Ballards Lane London N3 1XW England.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 35 Ballards Lane London N3 1XW. Change occurred on 2016-01-18. Company's previous address: C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England.
filed on: 18th, January 2016
| address
|
Free Download
|
AD01 |
New registered office address C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY. Change occurred on 2015-08-13. Company's previous address: Office 4 219 Kensington High Street Kensington London W8 6BD England.
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-01
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-07-13 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2015
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2015-03-31: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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