CS01 |
Confirmation statement with updates Thursday 14th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 14th November 2022
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 16th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th December 2021
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th December 2021
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th December 2021 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th December 2021 director's details were changed
filed on: 10th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th December 2021 director's details were changed
filed on: 10th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th December 2021
filed on: 10th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th December 2021
filed on: 10th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st July 2021 to Wednesday 30th June 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 42 Lytton Road New Barnet Barnet EN5 5BY. Change occurred on Wednesday 8th December 2021. Company's previous address: 4 Old Park Lane London W1K 1QW England.
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th October 2021.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th June 2021.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 10th July 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 4th September 2018 director's details were changed
filed on: 17th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th September 2018 director's details were changed
filed on: 17th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 4th September 2018
filed on: 17th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 4th September 2018
filed on: 17th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th July 2018
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th July 2018
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Old Park Lane London W1K 1QW. Change occurred on Tuesday 5th September 2017. Company's previous address: Communications House 26 York Street London W1U 6PZ.
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 12th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2017
| resolution
|
Free Download
(40 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Friday 31st July 2015
filed on: 21st, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th July 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 13th July 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
CH01 |
On Thursday 24th July 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th July 2014 director's details were changed
filed on: 2nd, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th July 2014 director's details were changed
filed on: 2nd, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th July 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th July 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st April 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th July 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th July 2013.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2012
| incorporation
|
Free Download
(7 pages)
|