AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, June 2022
| incorporation
|
Free Download
(22 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Wednesday 11th May 2022
filed on: 1st, June 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 8th April 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th April 2022 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 8th April 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2022
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 7th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st January 2017
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2018
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 9th May 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 6th April 2017
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 22 Disraeli Road Ealing London W5 5HP. Change occurred on Friday 13th October 2017. Company's previous address: 72 Madeley Road London W5 2LU England.
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 9th October 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 12th May 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 72 Madeley Road London W5 2LU. Change occurred on Sunday 21st June 2015. Company's previous address: 12-15 Hanger Green Ealing London Greater London W5 3AY England.
filed on: 21st, June 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th May 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|