AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 25th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 12th January 2022 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 7th January 2021 director's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th January 2021 director's details were changed
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Friday 5th June 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th January 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 28th January 2019 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 28th January 2019 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Friday 31st August 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 16th October 2018
filed on: 16th, October 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd January 2018
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th January 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on Wednesday 29th March 2017. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom.
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 20th January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2016
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 20th January 2016
capital
|
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AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
|