PSC04 |
Change to a person with significant control 2024-03-13
filed on: 13th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 15th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-16
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-16
filed on: 2nd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-16
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074305220001, created on 2021-07-16
filed on: 29th, July 2021
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-09-16
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 28th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-09
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 30th, January 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Churchill House 137-139 Brent Street London NW4 4DJ. Change occurred on 2019-01-02. Company's previous address: 7 Holders Hill Drive London NW4 1NL England.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-09
filed on: 24th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2018-01-31
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-01-31
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-31
filed on: 25th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 30th, January 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-12-11
filed on: 11th, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2017-11-09
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Holders Hill Drive London NW4 1NL. Change occurred on 2017-11-09. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-03
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-11-09
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2015-11-29 (was 2016-04-30).
filed on: 22nd, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-31
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-06: 200.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2014-11-30 to 2014-11-29
filed on: 25th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-29
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH United Kingdom on 2013-11-28
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 13th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-05
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 6th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-05
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-06-01: 200.00 GBP
filed on: 29th, November 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , Lynwood House 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom on 2010-11-29
filed on: 29th, November 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2010
| incorporation
|
Free Download
(19 pages)
|