CS01 |
Confirmation statement with no updates 2023/11/27
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/09/21 - the day director's appointment was terminated
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/30
filed on: 27th, September 2023
| accounts
|
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control 2017/01/01
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/28
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/07/19.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/12/30
filed on: 2nd, August 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/17
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/10/14.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/01.
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/30
filed on: 21st, July 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
2021/02/28 - the day director's appointment was terminated
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/12/17
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/30
filed on: 30th, September 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/17
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/30
filed on: 29th, July 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/18
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/30
filed on: 31st, July 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 3rd, April 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/02/26.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/18
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/12/30
filed on: 27th, September 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2017/04/18. New Address: 773 Finchley Road London NW11 8DN. Previous address: 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN England
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/12. New Address: 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN. Previous address: 22a Perrins Walk London NW3 6th
filed on: 12th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/18
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/30
filed on: 10th, November 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
2016/10/14 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2015/12/30
filed on: 6th, September 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
2016/06/15 - the day director's appointment was terminated
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/18 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/06
capital
|
|
AP01 |
New director appointment on 2015/01/21.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/02/24. New Address: 22a Perrins Walk London NW3 6TH. Previous address: One Connaught Place London W2 2ET United Kingdom
filed on: 24th, February 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/21.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/21.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 24th, February 2015
| resolution
|
|
NEWINC |
Company registration
filed on: 18th, December 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/18
capital
|
|