CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Nov 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Nov 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Nov 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Nov 2018
filed on: 5th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2018
| resolution
|
Free Download
(23 pages)
|
AP01 |
On Fri, 19th Oct 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 19th Oct 2018. New Address: 75 Wimpole Street London W1G 9RS. Previous address: 29 Harley Street London W1G 9QR
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Mon, 14th May 2018 - the day director's appointment was terminated
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 14th May 2018
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 30th Nov 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Nov 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Nov 2015 with full list of members
filed on: 27th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 29th Nov 2014 director's details were changed
filed on: 30th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Nov 2014 with full list of members
filed on: 30th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 30th Nov 2014: 150.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Nov 2013 with full list of members
filed on: 25th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Nov 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Nov 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Nov 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 11th, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Nov 2009 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Mon, 8th Feb 2010 - the day secretary's appointment was terminated
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 20th Oct 2009 secretary's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 24th Mar 2009 with shareholders record
filed on: 24th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 5th, March 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On Thu, 15th Jan 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 15th Jan 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Sep 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 23rd Sep 2008 Secretary appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Jun 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Jun 2008 Appointment terminated director
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd May 2008 Appointment terminated secretary
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 2nd May 2008 with shareholders record
filed on: 2nd, May 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thu, 20th Mar 2008 Secretary appointed
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 11th Feb 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 11th Feb 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 47 orchard gate greenford UB6 0QL
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 47 orchard gate greenford UB6 0QL
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(13 pages)
|