AA |
Full accounts data made up to 2022-08-31
filed on: 10th, May 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-03
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2023-04-24) of a secretary
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-24
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, March 2023
| incorporation
|
Free Download
(24 pages)
|
CH01 |
On 2023-01-30 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-30 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-30 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-04
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-08-31
filed on: 28th, March 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-03
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, June 2021
| resolution
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2021
| incorporation
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 3rd, June 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-04
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-07-03 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-08-31
filed on: 4th, August 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2020-05-04
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-02-17 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-02-13 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-04
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-14
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-04
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-08-31
filed on: 11th, April 2019
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-04
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 11th, May 2018
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-14
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-22
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-04
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 1st, February 2017
| accounts
|
Free Download
(33 pages)
|
AP03 |
Appointment (date: 2017-01-18) of a secretary
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-12-02
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-07-04 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-04
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-01
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-08
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-03-18
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-07-01
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-05-09
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2015-07-01) of a secretary
filed on: 13th, April 2016
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 26th, February 2016
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2015
| resolution
|
Free Download
|
AD01 |
New registered office address 54 Forty Lane Wembley Middlesex HA9 9LY. Change occurred on 2015-09-09. Company's previous address: 23 Cromwell Road London SW7 2EL.
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-05-31 to 2015-08-31
filed on: 21st, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-05-09
filed on: 28th, May 2015
| annual return
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: 2015-03-09) of a secretary
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-02
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-09-07 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-07
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-29
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-21
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-15
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-25
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, May 2014
| incorporation
|
Free Download
(34 pages)
|