CS01 |
Confirmation statement with no updates May 31, 2024
filed on: 13th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 24, 2023 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Suite 6, 22-24 Stour Street Canterbury CT1 2NZ on October 23, 2023
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 31, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 4, 2022 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 4, 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 17, 2022 director's details were changed
filed on: 17th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on July 15, 2022
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On July 15, 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 3, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 3, 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 17, 2021
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 31, 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 2, 2020
filed on: 2nd, September 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 26th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 13th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 19th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 31, 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 9, 2014: 1112.00 GBP
capital
|
|
AD01 |
Company moved to new address on April 23, 2014. Old Address: 86-90 Paul Street London EC2A 4NE United Kingdom
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 31, 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 20, 2013. Old Address: 35 Brompton Road London SW3 1DE
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 31, 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 24, 2011: 1000.00 GBP
filed on: 14th, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares
filed on: 7th, July 2011
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on June 24, 2011: 1112.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 31, 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to May 8, 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to June 11, 2009
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/10/2008 from 101 grosvenor gardens woodford london IG8 0AR
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2008
| incorporation
|
Free Download
(16 pages)
|