CS01 |
Confirmation statement with updates Wednesday 6th March 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st October 2021
filed on: 6th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Tuesday 28th September 2021) of a secretary
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 59 Richmond Avenue London N1 0LX. Change occurred on Monday 12th July 2021. Company's previous address: Flat C11 Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB.
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 3rd July 2021 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 3rd July 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st October 2020
filed on: 31st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st October 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 31st October 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, March 2016
| document replacement
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, December 2015
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, December 2015
| resolution
|
Free Download
(15 pages)
|
SH01 |
1.40 GBP is the capital in company's statement on Friday 6th November 2015
filed on: 7th, December 2015
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2015
| incorporation
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2015
filed on: 31st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st October 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.25 GBP is the capital in company's statement on Friday 24th October 2014
filed on: 6th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2014
| resolution
|
|
SH02 |
Sub-division of shares on Friday 24th October 2014
filed on: 6th, November 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
1.09 GBP is the capital in company's statement on Friday 24th October 2014
filed on: 6th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
1.35 GBP is the capital in company's statement on Friday 24th October 2014
filed on: 6th, November 2014
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 23rd October 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2013
| incorporation
|
Free Download
(7 pages)
|