AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 5th, July 2024
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, June 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2024-05-20: 548.49 GBP
filed on: 19th, June 2024
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2024-02-06
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-07-26
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-26 director's details were changed
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-06
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 16th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-06
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-06
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2020
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-06
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-02-06
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-03-27
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-02-06
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 8th, February 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-08
filed on: 8th, February 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-05-31 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-06
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-02-06 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-09: 601.07 GBP
capital
|
|
MR04 |
Satisfaction of charge 1 in full
filed on: 18th, July 2015
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, June 2015
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2015-04-08
filed on: 29th, April 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-09: 601073.00 GBP
filed on: 29th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return made up to 2015-02-06
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-02-06
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-02-06 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-02-06
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-01-17 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-01-17 secretary's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-01-17 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-02-06
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 9th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-02-06 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 15th, July 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/07/2009 from 4TH floor (hf), tuition house 27-37 st george's road wimbledon london SW19 4EU
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-06
filed on: 6th, March 2009
| annual return
|
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2008
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/09 to 31/12/08
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/09 to 31/12/08
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(32 pages)
|