CS01 |
Confirmation statement with no updates June 29, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 070957180001, created on February 24, 2023
filed on: 6th, March 2023
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 070957180002, created on February 24, 2023
filed on: 6th, March 2023
| mortgage
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 2 Gilda Crescent London N16 6JP on July 12, 2021
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 8, 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 9, 2021 new director was appointed.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 10, 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 10, 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 10, 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 29, 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On February 26, 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control June 30, 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 29, 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 14, 2016: 100.00 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 29, 2016 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 23, 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 2, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 23, 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 23, 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 23, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 1, 2012. Old Address: C/O Suite No. 27, 159 Clapton Common London E5 9AE United Kingdom
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 23, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 23, 2011. Old Address: 214 Stamford Hill London N16 6RA United Kingdom
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 4, 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(3 pages)
|
AP03 |
On December 7, 2010 - new secretary appointed
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2009
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2009
| incorporation
|
Free Download
(22 pages)
|