CS01 |
Confirmation statement with updates 2023-12-28
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2023-11-01) of a secretary
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-11-01
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-07
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 17th, May 2023
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2023-03-01 secretary's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-07
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-07
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 18th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-07
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-08-01
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-08-01
filed on: 9th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 9th, August 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2020-08-08) of a secretary
filed on: 9th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2019-11-26. Company's previous address: 256 Wimbledon Park Road London SW19 6NL England.
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-07
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 256 Wimbledon Park Road London SW19 6NL. Change occurred on 2019-08-27. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-07
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 14th, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017-11-07
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-02-07
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 8th, May 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2017-02-07. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-06
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-06
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-11
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2017-01-13. Company's previous address: 4 Corby Way Knapp / Cantrell Rd London E3 4BS.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-11
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4 Corby Way Knapp / Cantrell Rd London E3 4BS. Change occurred on 2015-10-28. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-05
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 3rd, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-05
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-01: 10000.00 GBP
capital
|
|
CH01 |
On 2013-10-29 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|