AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th March 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2022
| resolution
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 9th June 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 9th June 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 9th June 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th June 2022.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on Thursday 9th June 2022
filed on: 20th, June 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th June 2022.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 30th May 2022
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st May 2022
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Sunday 22nd January 2012
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th March 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 22nd, March 2022
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2022 to Friday 31st December 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
45.00 GBP is the capital in company's statement on Tuesday 1st June 2021
filed on: 9th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th March 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th March 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 7 21 Bonny Street London NW1 9PE. Change occurred on Tuesday 13th March 2018. Company's previous address: Studio 1 305a Goldhawk Road London W12 8EU.
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th March 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 17th March 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 27th November 2013 from 50 North Eyot Gardens London W6 9NL United Kingdom
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th March 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st February 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th March 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd January 2012
filed on: 25th, January 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd January 2012
filed on: 23rd, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 1st July 2010.
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th June 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 16th June 2010 from Unit B 11 Bell Yard Mews 175 Bermondsey Street London SE1 3TN United Kingdom
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, June 2009
| incorporation
|
Free Download
(13 pages)
|