AA01 |
Previous accounting period shortened from May 31, 2023 to March 31, 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 20, 2023
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 20, 2023
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 17, 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 15, 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 080691090001, created on December 15, 2021
filed on: 21st, December 2021
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 15, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On April 13, 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 15, 2021 secretary's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On January 15, 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 15, 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 Watling Gate 297-303 Edgware Road Colindale London NW9 6NB to 16 Westmoreland Road London NW9 9BW on January 13, 2021
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
CH03 |
On November 13, 2020 secretary's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On November 13, 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 15, 2020
filed on: 16th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 15, 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 31, 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 15, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates May 15, 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 15, 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 2nd, April 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 29, 2016: 100000.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 29, 2016: 100000.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On February 19, 2016 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2016 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 10, 2016: 40000.00 GBP
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2016: 20100.00 GBP
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2016: 99880.00 GBP
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 19, 2016: 45940.00 GBP
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
|
CH03 |
On February 19, 2016 secretary's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 15, 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 8, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 1st, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to May 15, 2014 with full list of members
filed on: 26th, May 2014
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to May 31, 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 15, 2014. Old Address: C/O Suite 28 3Rd Floor Merit House 508 Edgware Road Colindale London NW9 5AB United Kingdom
filed on: 15th, April 2014
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 15, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 1, 2013: 100000.00 GBP
filed on: 15th, February 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 15, 2013 new director was appointed.
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 15, 2013 new director was appointed.
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2012 director's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 2, 2012 secretary's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 12, 2012. Old Address: 279 Edgware Road Colindale London NW9 6NB United Kingdom
filed on: 12th, September 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 7, 2012
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On September 6, 2012 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On September 6, 2012 - new secretary appointed
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2012
| incorporation
|
Free Download
(23 pages)
|