AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(12 pages)
|
AP03 |
On November 24, 2023 - new secretary appointed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 24, 2023 - new secretary appointed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: July 13, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2022 to March 31, 2022
filed on: 30th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2021
| incorporation
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 20, 2021
filed on: 20th, May 2021
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, April 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 30, 2021
filed on: 30th, April 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 26, 2021
filed on: 27th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 4, 2020 new director was appointed.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On February 25, 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 24, 2020 new director was appointed.
filed on: 8th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 21, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 21, 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 21, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 21, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 54-55 Phoenix Road Phoenix Road London NW1 1ES England to The Greenwood Centre, 37 Greenwood Place Greenwood Place London NW5 1LB on September 23, 2019
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 9, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 9, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 9, 2018 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 9, 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 17, 2018
filed on: 29th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 5, 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On April 10, 2017 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 10, 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 10, 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 10, 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6-9 Manor Gardens London N7 6LA to 54-55 Phoenix Road Phoenix Road London NW1 1ES on April 10, 2017
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 28, 2015, no shareholders list
filed on: 24th, October 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On October 24, 2015 - new secretary appointed
filed on: 24th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2015
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2015
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 29, 2015
filed on: 24th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On September 29, 2015 - new secretary appointed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 29, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
On October 29, 2014 - new secretary appointed
filed on: 8th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 29, 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 29, 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2014, no shareholders list
filed on: 26th, October 2014
| annual return
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 5, 2014
filed on: 26th, October 2014
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2014
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 12, 2013
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 28, 2013, no shareholders list
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to September 30, 2011
filed on: 10th, April 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On February 10, 2010 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2012, no shareholders list
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On September 25, 2012 new director was appointed.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 25, 2012 new director was appointed.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 24, 2012
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 28, 2011, no shareholders list
filed on: 27th, October 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On October 26, 2011 new director was appointed.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 26, 2011
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On June 22, 2011 new director was appointed.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2010, no shareholders list
filed on: 16th, February 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2009
| incorporation
|
Free Download
(32 pages)
|