AA |
Full accounts for the period ending 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 24th March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd March 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 24th March 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 22nd, June 2021
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th March 2021
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 24th March 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th March 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th November 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd October 2020. New Address: First Floor, 736 High Road North Finchley London N12 9QD. Previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(38 pages)
|
PSC04 |
Change to a person with significant control 10th April 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th April 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th April 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th April 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th April 2019 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th April 2019 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th February 2019. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: Dickens House Guithavon Street Witham Essex CM8 1BJ
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th November 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th November 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd November 2016: 5.00 GBP
filed on: 10th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2016: 2.00 GBP
filed on: 9th, December 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, December 2016
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th November 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th November 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th November 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th November 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th November 2014: 1.00 GBP
capital
|
|
CH01 |
On 2nd October 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th November 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th November 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th November 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th November 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th November 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, November 2010
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th November 2009 with full list of members
filed on: 8th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th November 2009 to 31st December 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 27th November 2008 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2008
| incorporation
|
Free Download
(19 pages)
|