AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2022
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 9, 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 20, 2022
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 20, 2022 director's details were changed
filed on: 20th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 15, 2022 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 11, 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 11, 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control October 1, 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 9, 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on July 26, 2018
filed on: 3rd, September 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 9, 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 19, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 19, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 19, 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2015 to April 30, 2015
filed on: 26th, February 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on February 25, 2015
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 19, 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 22, 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 19, 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2013: 2.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on February 12, 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 12, 2013. Old Address: 9 Wimpole Street London W1G 9SR United Kingdom
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AP04 |
On November 27, 2012 - new secretary appointed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 27, 2012. Old Address: 9 Wimpole Street London W1M 8LB United Kingdom
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 26, 2012: 2.00 GBP
filed on: 26th, November 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 26, 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 23, 2012. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2012
| incorporation
|
Free Download
(36 pages)
|