CS01 |
Confirmation statement with updates Wed, 23rd Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 23rd Aug 2023
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 23rd Aug 2023
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 23rd Aug 2023
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Aug 2023 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 21st Apr 2022
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd Aug 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2022
| incorporation
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Tue, 29th Mar 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 22nd Aug 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 23rd Aug 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Sun, 22nd Aug 2021
filed on: 26th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thu, 26th Aug 2021 secretary's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Aug 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd Aug 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Aug 2020 to Tue, 31st Dec 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 5th Sep 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 5th Sep 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Aug 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Aug 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 1st May 2018. New Address: Arquen House 4-6 Spicer Street St. Albans AL3 4PQ. Previous address: 35 Ballards Lane London N3 1XW United Kingdom
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Aug 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd Aug 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 7th Oct 2015. New Address: 35 Ballards Lane London N3 1XW. Previous address: 17a Beckenham Grove Bromley Kent BR2 0JN
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 23rd Aug 2015 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 4th Sep 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 8th Sep 2013 secretary's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 4th Sep 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2013
| incorporation
|
|