AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control January 28, 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 12, 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control January 28, 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 28, 2022 - 120.00 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 12th, March 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On February 16, 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 16, 2022
filed on: 18th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control June 4, 2019
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 4, 2019
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 12, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 12, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 21, 2017: 230.00 GBP
filed on: 14th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 12, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On January 13, 2017 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 26, 2016: 220.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(7 pages)
|
CH03 |
On March 2, 2015 secretary's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
CH01 |
On March 2, 2015 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
CH01 |
On March 2, 2015 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
CH01 |
On March 2, 2015 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
AP01 |
On February 2, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2015 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 27, 2014: 220.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 19, 2013: 200.00 GBP
filed on: 27th, March 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, March 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on March 19, 2013: 220.00 GBP
filed on: 27th, March 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/01/2009 from langley house park road east finchley london N2 8EX united kingdom
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
288a |
On March 28, 2008 Director and secretary appointed
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 28, 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On March 25, 2008 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 25, 2008 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2008
| incorporation
|
Free Download
(14 pages)
|