AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 15th Feb 2023
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 2nd Aug 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Mar 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Mar 2023 new director was appointed.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Feb 2023
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 15th Feb 2023
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Aug 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 13th Apr 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, January 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Aug 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Jun 2021
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 111 Salusbury Road Salusbury Road London NW6 6RG England on Tue, 1st Jun 2021 to 33 Broadwick Street Soho London W1F 0DQ
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Aug 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Aug 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 24th Jan 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Aug 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thu, 1st Dec 2016
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Aug 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 105-109 Salusbury Road London NW6 6RG on Thu, 1st Dec 2016 to 111 Salusbury Road Salusbury Road London NW6 6RG
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Dec 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 4th Jun 2014
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 4th Jun 2014, company appointed a new person to the position of a secretary
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Apr 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 11th Apr 2013, company appointed a new person to the position of a secretary
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 20th Sep 2012
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 20th Sep 2012, company appointed a new person to the position of a secretary
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Mon, 19th Sep 2011 new director was appointed.
filed on: 19th, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Sep 2011
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011
filed on: 7th, August 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Tue, 31st Aug 2010 new director was appointed.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Aug 2010 new director was appointed.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 10th Aug 2010: 100.00 GBP
filed on: 17th, August 2010
| capital
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 17th, August 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2010
| incorporation
|
Free Download
(40 pages)
|