AD01 |
Registered office address changed from 11 Evelyn Road London SW19 8NU United Kingdom to 85 Kyrle Road London SW11 6BB on 2024-02-22
filed on: 22nd, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 14th, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-29
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-08-23 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-23 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-08-23
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Jonny Batie 11 Evelyn Road London SW19 8NU to 11 Evelyn Road London SW19 8NU on 2023-08-23
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-29
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-29
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 21st, May 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2020-10-05
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-09-29
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 22nd, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-29
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-29
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 27th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-29
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 4th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-09-29
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, April 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2016
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-04-04: 100.00 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2015-09-29 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-29: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-09-29 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-30: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-09-29 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-03: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 30th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-09-29 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 19th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-29 with full list of members
filed on: 23rd, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-09-29 director's details were changed
filed on: 23rd, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-09-29 director's details were changed
filed on: 23rd, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31 Vernon Avenue London SW20 8BN on 2011-08-29
filed on: 29th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 30th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-09-29 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 1st, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-09-29 with full list of members
filed on: 20th, November 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-06-18 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2008
| incorporation
|
Free Download
(14 pages)
|