AA |
Total exemption full accounts data made up to 2024-01-31
filed on: 5th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-06
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-06
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-11-07 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-11-07
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 7th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-06
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London Uk W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-17
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 26th, October 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 40a Minet Avenue London NW10 8AH England to 119 the Hub 300 Kensal Road London Uk W10 5BE on 2021-03-23
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 26th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-01-06
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 78, 26 the Hornet Chichester West Sussex PO19 7BB England to 40a Minet Avenue London NW10 8AH on 2021-02-18
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-01-06
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-06
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019-07-19 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 40a Minet Avenue London NW10 8AH to Suite 78, 26 the Hornet Chichester West Sussex PO19 7BB on 2019-08-08
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-07-19
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-15
filed on: 15th, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC04 |
Change to a person with significant control 2018-03-01
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-06
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-01-06
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 26th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-01-06
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-06 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 40a Minet Avenue London NW10 8AH on 2015-08-14
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-01-06 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014-12-21 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 19th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-06
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-15: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 6th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-01-06 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-12-15 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-09-21 director's details were changed
filed on: 6th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2012
| incorporation
|
Free Download
(7 pages)
|