CS01 |
Confirmation statement with updates 2023-08-02
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-07-26
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-29
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-05 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 26th, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-02
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 31st, May 2022
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2021-11-12 secretary's details were changed
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-11-12 director's details were changed
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-02
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 25th, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-02
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 26th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-08-02
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 29th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-02
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 30th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-07
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-08-08
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-11
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-04: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 13th, March 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 311 Regents Park Road London N3 1DP. Change occurred on 2014-09-05. Company's previous address: 45B Brecknock Road London N7 0BT.
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-11
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-05: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 16th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-11
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-30: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 29th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-11
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-11
filed on: 1st, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 21st, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-11
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-08-11 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 25th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-09-22 - Annual return with full member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 24th, June 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/01/2009 from 35 boileau road ealing london W53AP united kingdom
filed on: 15th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-08-28 - Annual return with full member list
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 5th, June 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/04/2008 from henllys 20 eastfields road london W3 0AD
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-09-24 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-09-24 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006-09-08 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 8th, September 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2006
| resolution
|
Free Download
(9 pages)
|
288b |
On 2006-09-08 Director resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-08 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-08 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-08 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-08 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2006
| resolution
|
Free Download
(9 pages)
|
288b |
On 2006-09-08 Director resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-08 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/09/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 8th, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(12 pages)
|