CS01 |
Confirmation statement with no updates 5th December 2023
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 29th April 2019
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 13th June 2018
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 29th April 2019
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 29th December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 29th December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 25th August 2021
filed on: 26th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 King Henrys Road London NW3 3QP England on 26th August 2021 to 2nd Floor 167-169 Great Portland Street London W1W 5PF
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 25th August 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 29th December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th December 2020
filed on: 5th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th May 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 10th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st June 2018
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2018
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th June 2018: 560.00 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2016
filed on: 10th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2017
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 13 Station Street Huddersfield West Yorkshire HD1 1LY on 16th December 2016 to 1 King Henrys Road London NW3 3QP
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093499250001, created on 18th June 2015
filed on: 26th, June 2015
| mortgage
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 6th March 2015: 200.00 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, March 2015
| resolution
|
|
NEWINC |
Incorporation
filed on: 10th, December 2014
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 100.00 GBP
capital
|
|