CH01 |
On January 20, 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 20, 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 13, 2024
filed on: 13th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 26, 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 26, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control April 30, 2019
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 12, 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control April 30, 2019
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 12, 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 8, 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 8, 2018: 2.00 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control May 8, 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On April 18, 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: December 22, 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 15, 2017
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 15, 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control December 15, 2017
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 21, 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 21, 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 27, 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 21, 2017: 2.00 GBP
filed on: 27th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 18, 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 18, 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 11, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 18, 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 18, 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On January 10, 2012 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 18, 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 21st, January 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 11, 2012. Old Address: 37 Granville Place High Road North Finchley London N12 0AX
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 18, 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 7, 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On April 24, 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, April 2009
| incorporation
|
Free Download
(8 pages)
|
287 |
Registered office changed on 24/04/2009 from burlington house 40 burlington rise east barnet herts EN4 8NN england
filed on: 24th, April 2009
| address
|
Free Download
(1 page)
|
288b |
On April 16, 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2009
| incorporation
|
Free Download
(13 pages)
|