CS01 |
Confirmation statement with updates August 17, 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control August 17, 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 17, 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control August 17, 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 24 Hadley Gardens London W4 4NX. Change occurred on August 24, 2022. Company's previous address: 5 Rugby Road London W4 1AT England.
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On August 17, 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 17, 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 17, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On September 16, 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Rugby Road London W4 1AT. Change occurred on September 16, 2020. Company's previous address: 53a Hartswood Road London W12 9NE England.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 17, 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates August 17, 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 17, 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 17, 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 3, 2016
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 17, 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
New registered office address 53a Hartswood Road London W12 9NE. Change occurred on August 17, 2016. Company's previous address: 9 Harvard Road London W4 4EA United Kingdom.
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 17, 2016 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2016 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 20, 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 3, 2015: 825002.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 750002.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 825028.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 825102.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 677002.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 255002.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 612502.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 634502.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 562502.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2015: 462502.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 13, 2015 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2015 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 25, 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|