AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2023
| incorporation
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2023/09/01
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/04/23
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021/12/09 director's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/23
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021/12/03 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021/12/03
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 305 Regents Park Road Finchley London N3 1DP England on 2021/12/03 to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
filed on: 3rd, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/23
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/23
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 29th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/23
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2018/03/31 from 2018/02/28
filed on: 8th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/23
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2017/02/28
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/02/28
filed on: 21st, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/04/23
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2017
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2017/03/08
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/08
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/16
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/16
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/08
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/08
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/04/30.
filed on: 12th, July 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/24.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom on 2016/06/03 to 305 Regents Park Road Finchley London N3 1DP
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, April 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
425.00 GBP is the capital in company's statement on 2016/04/24
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|