AD01 |
Address change date: Thu, 26th Oct 2023. New Address: 4 Cam Road London E15 2SN. Previous address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
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CH01 |
On Thu, 26th Oct 2023 director's details were changed
filed on: 26th, October 2023
| officers
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Free Download
(2 pages)
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CH01 |
On Thu, 26th Oct 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Wed, 5th Oct 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Oct 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Oct 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thu, 3rd Oct 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Oct 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 3rd Oct 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Oct 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Oct 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 19th Jun 2017. New Address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Previous address: 26 Countess Road London NW5 2XJ England
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 10th Jun 2016. New Address: 26 Countess Road London NW5 2XJ. Previous address: C/O Mr Tamas Deilinger Flat 9 Stockholm Apartments 86 Chalk Farm Road London NW1 8AR
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Oct 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Oct 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Fri, 3rd Oct 2014: 100.00 GBP
capital
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AA01 |
Previous accounting period shortened to Mon, 30th Sep 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Mon, 25th Nov 2013 - the day director's appointment was terminated
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 25th Nov 2013 - the day director's appointment was terminated
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Oct 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 4th Nov 2013 new director was appointed.
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Nov 2013 new director was appointed.
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Mon, 17th Dec 2012. Old Address: International House 124 Cromwell Road London SW7 4ET United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2012
| incorporation
|
Free Download
(7 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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