CS01 |
Confirmation statement with updates 2024/01/24
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2024/01/032.00 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2024/01/03
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2024/01/03
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/24
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021/02/22
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 25th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/01/24
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/29
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 5th, July 2021
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control 2021/02/22
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/02/22
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/22
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/29
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/09/03.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 6th, August 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom on 2020/01/31 to 143 Hadley Road Barnet EN5 5QN
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/29
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from No.1 Royal Exchange London EC3V 3DG England on 2019/03/29 to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/29
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/10/25
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 30th, July 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2018/05/28
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2018
| resolution
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from 143 Hadley Road Barnet Hertfordshire EN5 5QN on 2018/04/30 to No.1 Royal Exchange London EC3V 3DG
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/10/25
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/10/25
filed on: 29th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/03/16
filed on: 20th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/25
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/25
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/25
filed on: 27th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/07/11 from 149 Hadley Road Barnet Hertfordshire EN5 5QN United Kingdom
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/10/30 from 24 Canonbury Road London N1 2HS United Kingdom
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/10/30 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/25
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 1st, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/25
filed on: 3rd, November 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/25 director's details were changed
filed on: 31st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/25 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2010
| incorporation
|
Free Download
(22 pages)
|