AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Dec 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 69 Lime Grove London W12 8EE England on Fri, 16th Dec 2022 to 9 Wolverton Gardens London W6 7DY
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 1st Oct 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Dec 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Dec 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Thu, 16th Apr 2020 secretary's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 16th Apr 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th Apr 2020
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 54 First Avenue London W3 7JW on Thu, 16th Apr 2020 to 69 Lime Grove London W12 8EE
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Dec 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Dec 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Dec 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Oct 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 31st Oct 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Dec 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Dec 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 96 Edenham Way London W10 5XA England on Sun, 24th May 2015 to 54 First Avenue London W3 7JW
filed on: 24th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 145-157 St. John Street London EC1V 4PW on Sun, 1st Mar 2015 to 96 Edenham Way London W10 5XA
filed on: 1st, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 17th Dec 2014 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 17th Dec 2014 secretary's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Dec 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 17th Dec 2014 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Dec 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Dec 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Sun, 24th Jun 2012 secretary's details were changed
filed on: 24th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 24th Jun 2012
filed on: 24th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 9th Feb 2012. Old Address: 29 Nightingale Road London NW10 4RG United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Dec 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tue, 3rd Jan 2012 secretary's details were changed
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Dec 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sun, 10th Jan 2010 secretary's details were changed
filed on: 30th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 10th Jan 2010 secretary's details were changed
filed on: 29th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 27th, October 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 15th Sep 2010. Old Address: 96 Edenham Way London W10 5XA
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 26th Oct 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Dec 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 23rd, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 27th Jan 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(13 pages)
|