AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Vale Lodge Vale of Health London NW3 1AX. Change occurred on Thursday 11th August 2022. Company's previous address: 13a Downshire Hill London NW3 1NR England.
filed on: 11th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th May 2022
filed on: 15th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 13a Downshire Hill London NW3 1NR. Change occurred on Monday 25th April 2022. Company's previous address: 22 Manchester Square London W1U 3PT.
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th May 2021
filed on: 16th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 10th November 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th May 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 15th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th September 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th July 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
SH01 |
4200.00 GBP is the capital in company's statement on Wednesday 21st September 2016
filed on: 20th, October 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th July 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 19th October 2016
filed on: 19th, October 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 30th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st January 2014
filed on: 3rd, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th May 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th October 2013
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th May 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014.
filed on: 3rd, June 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th August 2012.
filed on: 9th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 16th July 2012.
filed on: 16th, July 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 11th July 2012
filed on: 16th, July 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 16th July 2012.
filed on: 16th, July 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2012
| incorporation
|
Free Download
(48 pages)
|