CS01 |
Confirmation statement with no updates 12th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 12th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 7th December 2022
filed on: 10th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th December 2022
filed on: 10th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 7th December 2022
filed on: 10th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 7th December 2022
filed on: 10th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th October 2022. New Address: 5a Falkland Road London NW5 2PS. Previous address: 59 Leighton Road London NW5 2QH England
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
29th March 2022 - the day director's appointment was terminated
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 30th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd May 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 22nd, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 23rd May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 18th May 2018
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 18th May 2018
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 3rd April 2018 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd April 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th April 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th January 2018. New Address: 59 Leighton Road London NW5 2QH. Previous address: 59 Leighton Road Leighton Road London NW5 2QH England
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th January 2018. New Address: 59 Leighton Road Leighton Road London NW5 2QH. Previous address: 8-12 Welbeck Way London W1G 9YL United Kingdom
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 11th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th April 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 1000.00 GBP
capital
|
|
CH01 |
On 13th January 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th January 2016. New Address: 8-12 Welbeck Way London W1G 9YL. Previous address: 9 Wimpole Street London W1G 9SG
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th January 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th February 2015: 1000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, February 2014
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th January 2014: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|