AP01 |
On November 1, 2023 new director was appointed.
filed on: 11th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 1, 2023
filed on: 11th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 31, 2023
filed on: 11th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 31, 2023
filed on: 11th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 29th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2022
filed on: 5th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 30th, July 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 6, 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 6, 2022 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 59-60 the Market Square London N9 0TZ to 500 White Hart Lane London N17 7NA on June 9, 2022
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 31, 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074016720001, created on August 5, 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(84 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 25th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 27th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 31, 2016
filed on: 12th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 30th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 31, 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 31, 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 187 Angel Place, Fore Street London N18 2UD to 59-60 the Market Square London N9 0TZ on October 21, 2014
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 8, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 8, 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 8th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 8, 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On December 1, 2010 director's details were changed
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 30, 2010. Old Address: Unit 112 Lee Valley Technopark Ashley Road London N17 9LN
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|