CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, November 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Dec 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(20 pages)
|
AP03 |
On Tue, 1st Mar 2022, company appointed a new person to the position of a secretary
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jan 2022
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jan 2022
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jan 2022
filed on: 15th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Jan 2022
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Dec 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Mon, 16th Aug 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 14th Aug 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Dec 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Dec 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Tue, 10th Jul 2018 new director was appointed.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Jul 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 5th Dec 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, November 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 7th Jan 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 379 Hendon Way London NW4 3LP on Sun, 25th Oct 2015 to 64 Brent Street Brent Street London NW4 2ES
filed on: 25th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 7th Jan 2015
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 7th Jan 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 7th Jan 2013
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 7th Jan 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, May 2012
| gazette
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th Jan 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Jan 2012
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, June 2011
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 29th Mar 2011
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Mar 2011 new director was appointed.
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2011
| incorporation
|
Free Download
(43 pages)
|