AD03 |
Registered inspection location new location: 28 Earlsmead Road London NW10 5QB.
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 25th Jan 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 25th Jan 2024. New Address: 28 Earlsmead Road London NW10 5QB. Previous address: 1 Pilot Walk Flat 46 London SE10 0UN England
filed on: 25th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 10th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 10th May 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 17th Nov 2022. New Address: 1 1 Pilot Walk Flat 46 London SE10 0UN. Previous address: 85 Great Portland Street, 1st Floor, London London W1W 7LT United Kingdom
filed on: 17th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 17th Nov 2022. New Address: 1 Pilot Walk Flat 46 London SE10 0UN. Previous address: 1 1 Pilot Walk Flat 46 London SE10 0UN England
filed on: 17th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 13th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, March 2022
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2016 with full list of members
filed on: 15th, December 2021
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 13th Dec 2021. New Address: 85 Great Portland Street, 1st Floor, London London W1W 7LT. Previous address: 85 Great Portland Street First Floor London W1W 7LT England
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, November 2021
| incorporation
|
Free Download
(13 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Thu, 11th Jun 2020. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 48 Warwick Way London SW1V 1RY England
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 13th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Wed, 19th Jun 2019. New Address: 48 Warwick Way London SW1V 1RY. Previous address: 34 Wrentham Avenue London NW10 3HA England
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 13th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th May 2018
filed on: 26th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th May 2017
filed on: 13th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Sat, 13th May 2017. New Address: 34 Wrentham Avenue London NW10 3HA. Previous address: 140 New Kings Road London SW6 4LZ
filed on: 13th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Mar 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Jan 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Tue, 21st Jan 2014. Old Address: 4 Napier Court Edenhurst Avenue London SW6 3UT
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 10th Dec 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 6th Jan 2014: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2012
| incorporation
|
Free Download
(7 pages)
|