AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 14th November 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th November 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th February 2018
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th February 2018
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 9th March 2018
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th April 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 30th June 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 15th April 2016 secretary's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Clifton Road Clifton Road Crouch End London N8 8HY to 1 Vincent Square London SW1P 2PN on Thursday 7th July 2016
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 4th April 2016 with full list of members
filed on: 2nd, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 4th April 2015 with full list of members
filed on: 19th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 19th April 2015
capital
|
|
CH01 |
On Friday 12th December 2014 director's details were changed
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Courtside London N8 8EW to 1 Clifton Road Clifton Road Crouch End London N8 8HY on Sunday 19th April 2015
filed on: 19th, April 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 12th December 2014 secretary's details were changed
filed on: 19th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 4th April 2014 with full list of members
filed on: 13th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 13th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 4th April 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 14th April 2013.
filed on: 14th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 29th December 2012
filed on: 29th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st March 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 4th April 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th April 2011
filed on: 11th, May 2011
| capital
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 10th May 2011 - new secretary appointed
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 8th April 2011
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2011
| incorporation
|
Free Download
(19 pages)
|