CS01 |
Confirmation statement with updates 22nd December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 10th November 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Prince Albert Road London NW1 7SN on 31st March 2023 to 55 Loudoun Road London NW8 0DL
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 20th December 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 20th December 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2019
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, June 2019
| resolution
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2018
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2017
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, October 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 17th October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England on 24th October 2017 to 4 Prince Albert Road London NW1 7SN
filed on: 24th, October 2017
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 15th June 2016
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2016
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th June 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 15th June 2016, company appointed a new person to the position of a secretary
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2016
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|