CS01 |
Confirmation statement with no updates Sat, 24th Jun 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Torriano Mews London NW5 2RZ on Thu, 23rd Feb 2023 to Ground Floor 31 Kentish Town Road London NW1 8NL
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Jun 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Jun 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jun 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jun 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Jun 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Jun 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jun 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Jun 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Jun 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Jun 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jun 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jun 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Jun 2010
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 14th Jul 2009 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 10th Jul 2008 with complete member list
filed on: 10th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 12th, July 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 11th Jul 2007 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 11th Jul 2006 with complete member list
filed on: 11th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 3rd, July 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 1st Jul 2005 with complete member list
filed on: 1st, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 29th, December 2004
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/06/04 to 31/08/04
filed on: 4th, October 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 10th Aug 2004 with complete member list
filed on: 10th, August 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Fri, 25th Jul 2003 New secretary appointed;new director appointed
filed on: 25th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 25th Jul 2003 Secretary resigned
filed on: 25th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 25th Jul 2003 New director appointed
filed on: 25th, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 25th Jul 2003 Director resigned
filed on: 25th, July 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 24th Jun 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, July 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2003
| incorporation
|
Free Download
(16 pages)
|