CS01 |
Confirmation statement with no updates 2nd March 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 18th May 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, February 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 17th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd March 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 29th September 2021
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st August 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd March 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 23rd June 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st June 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2020
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd March 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd January 2020
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 100440710001, created on 11th July 2019
filed on: 19th, July 2019
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2nd March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st November 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd April 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 3rd April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd March 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 19th May 2017: 882945.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th April 2017: 630945.00 GBP
filed on: 2nd, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2017: 592945.00 GBP
filed on: 2nd, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th March 2017: 532945.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd March 2017: 202227.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd March 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd February 2017
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Bruce Kenrick House 2 Kellick Street London N1 9FL United Kingdom on 3rd August 2016 to Bruce Kenrick House, 2 Killick Street London N1 9FL
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, March 2016
| incorporation
|
Free Download
(22 pages)
|