CS01 |
Confirmation statement with updates 20th January 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 20th January 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 20th January 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 30th December 2020 director's details were changed
filed on: 30th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th December 2020
filed on: 30th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st August 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th August 2020. New Address: 39 Hendon Lane Finchley London N3 1RY. Previous address: 82 st John Street London EC1M 4JN England
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 1st August 2020 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
10th June 2020 - the day secretary's appointment was terminated
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 4th February 2019
filed on: 28th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th February 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2019 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2019 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 5th February 2018
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th January 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 31st October 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 15th November 2016. New Address: 82 st John Street London EC1M 4JN. Previous address: 1 st. Andrew's Hill London EC4V 5BY
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 23rd January 2015 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th January 2015 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 12th March 2014
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th January 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
14th November 2013 - the day secretary's appointment was terminated
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 3rd, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th January 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 23 Nassau Road Barnes London Greater London SW13 9QF United Kingdom on 1st August 2012
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, January 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|