CS01 |
Confirmation statement with updates December 14, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 29, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 29, 2021
filed on: 21st, March 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2021 to December 29, 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 9, 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 9, 2022 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 23, 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 23, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on November 23, 2021
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 30, 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates December 14, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On December 12, 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 12, 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2020 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 30, 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: May 13, 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 9, 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 30, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 27, 2018: 892550.00 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 9, 2018: 895182.00 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 9, 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On June 23, 2017 director's details were changed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 12, 2018 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 12, 2018
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 30, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates January 9, 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 10, 2017
filed on: 10th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on July 27, 2017
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 9, 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 8, 2016: 889.39 GBP
filed on: 8th, November 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On June 3, 2016 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 15, 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 15, 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 9, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2015 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 31, 2015: 857.81 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2015: 857.81 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On January 18, 2016 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on December 11, 2015
filed on: 15th, January 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 9, 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 3, 2015: 750.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to December 30, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 9, 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to January 9, 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2013 to December 31, 2012
filed on: 20th, February 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2012
| incorporation
|
Free Download
(27 pages)
|