AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 4th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-10
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-01-25
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 11th, August 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-10
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2021-05-31 (was 2021-11-30).
filed on: 24th, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 7th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-10
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 10th, February 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2020-06-10
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-06-04 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-04 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 078854780002, created on 2020-06-02
filed on: 4th, June 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 29th, January 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-16
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 22nd, January 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-12-16
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 27th, October 2018
| mortgage
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, September 2018
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 11th, January 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-05
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-16
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-06-30
filed on: 11th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-02-27
filed on: 28th, March 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016-12-15 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-16
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016-12-21 director's details were changed
filed on: 8th, January 2017
| officers
|
Free Download
|
CH01 |
On 2016-12-21 director's details were changed
filed on: 8th, January 2017
| officers
|
Free Download
|
CH03 |
On 2016-09-14 secretary's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
|
AD01 |
New registered office address 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX. Change occurred on 2016-08-25. Company's previous address: 55 Baker Street London W1U 7EU.
filed on: 25th, August 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 15th, August 2016
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2016-03-31) of a secretary
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-08-06 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-16
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 4th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-08-06
filed on: 19th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-08-06
filed on: 19th, August 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 1st, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 14th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-16
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013-07-24 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom on 2013-07-24
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-16
filed on: 21st, January 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-05-31
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2012-09-20 director's details were changed
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, February 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2011
| incorporation
|
Free Download
(44 pages)
|