CS01 |
Confirmation statement with updates November 16, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 24th, April 2020
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 23, 2020
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 23, 2020
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 16, 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 30, 2018: 100.00 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2018
| resolution
|
Free Download
(24 pages)
|
AP01 |
On April 1, 2018 new director was appointed.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR. Change occurred on April 24, 2018. Company's previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU.
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 22, 2018
filed on: 23rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 22, 2018
filed on: 23rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 22, 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates November 16, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to November 30, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 19, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to November 30, 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On November 15, 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 29, 2013: 1.00 GBP
capital
|
|
AP01 |
On November 29, 2013 new director was appointed.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 16, 2013. Old Address: 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 7th, February 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 2, 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(32 pages)
|