AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Jun 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jun 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Jun 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Jun 2020
filed on: 6th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Jun 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Jun 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 27th Apr 2017 - 2346.00 GBP
filed on: 5th, September 2017
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 16th Aug 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Jun 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Thu, 1st Sep 2016 - the day director's appointment was terminated
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jun 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Jun 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Jun 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 11th, August 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Jun 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 21st Aug 2013: 900100.00 GBP
capital
|
|
CH01 |
On Sat, 1st Dec 2012 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 1st Dec 2012 secretary's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Dec 2012 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 15th Nov 2012: 900100.00 GBP
filed on: 11th, December 2012
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Jun 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, May 2012
| resolution
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 14th Feb 2012: 450100.00 GBP
filed on: 11th, May 2012
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jun 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 20th Oct 2010. Old Address: 1St Floor 12 Greencroft Gardens London NW6 3LS
filed on: 20th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 6th Jun 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 1st, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 3rd Sep 2009 with shareholders record
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/2009 from flat 2, 59 greencroft gardens london NW6 3LL
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 7th Jan 2009 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 28th, December 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Sun, 12th Aug 2007 with shareholders record
filed on: 12th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Sun, 12th Aug 2007 with shareholders record
filed on: 12th, August 2007
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(16 pages)
|