CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Jul 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jul 2023 director's details were changed
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 High Holborn London WC1V 6BX England on Fri, 7th Jul 2023 to 56 Pirbright Road London SW18 5NA
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 16th Jan 2023 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 16th Jan 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Jan 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jun 2022
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 9 Waterfront Apartments 82 Amberley Road London W9 2JY England on Mon, 8th Nov 2021 to 16 High Holborn London WC1V 6BX
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sun, 31st Jan 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 31st Jan 2021
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 12 Waterfront Apartments 82 Amberley Road London W9 2JY England on Wed, 3rd Feb 2021 to Flat 9 Waterfront Apartments 82 Amberley Road London W9 2JY
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Jan 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Jan 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Jan 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 17th May 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 17th May 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Demsa Accounts 278 Langham Road London N15 3NP England on Thu, 17th May 2018 to Flat 12 Waterfront Apartments 82 Amberley Road London W9 2JY
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 12th Jan 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sat, 20th May 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Jan 2017
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, April 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Mar 2016 from Sun, 31st Jan 2016
filed on: 15th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Jan 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Demsa Accounts Unit 2 349C High Road London N22 8JA United Kingdom on Wed, 17th Feb 2016 to Demsa Accounts 278 Langham Road London N15 3NP
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 19th Dec 2015 director's details were changed
filed on: 31st, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|