AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2025
filed on: 15th, May 2025
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2025
filed on: 17th, March 2025
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 8th Dec 2024
filed on: 10th, December 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 21st Oct 2024 director's details were changed
filed on: 24th, October 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Oct 2024 director's details were changed
filed on: 24th, October 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Oct 2024
filed on: 23rd, October 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Oct 2024
filed on: 23rd, October 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 21st Oct 2024. New Address: First Floor, 314 Regents Park Road Finchley London N3 2LT. Previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
filed on: 21st, October 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 21st, June 2024
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Dec 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Dec 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Dec 2023 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Dec 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Dec 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Dec 2022
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Dec 2021
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Dec 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Dec 2019
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 23rd Apr 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Apr 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 23rd Apr 2019
filed on: 23rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 23rd Apr 2019. New Address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 23rd Apr 2019
filed on: 23rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Dec 2018
filed on: 16th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Dec 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Dec 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Dec 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 100.00 GBP
capital
|
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NEWINC |
Certificate of incorporation
filed on: 8th, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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