CS01 |
Confirmation statement with no updates 2024-01-24
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-10-18
filed on: 18th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 11th, July 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Studio 123 Trident Court 1 Oakcraft Road Chessington London Surrey KT9 1BD. Change occurred on 2023-02-24. Company's previous address: Unimix House, Platinum Suite Abbey Road London NW10 7TR England.
filed on: 24th, February 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 278-280 Uxbridge Road Hatch End Harrow HA5 4HS. Change occurred on 2023-02-24. Company's previous address: Studio 123 Trident Court 1 Oakcraft Road Chessington London Surrey KT9 1BD England.
filed on: 24th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-24
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 7th, July 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-01-24
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Unimix House, Platinum Suite Abbey Road London NW10 7TR. Change occurred on 2022-01-20. Company's previous address: Unit 3, Liberty Centre Mount Pleasant Wembley HA0 1TX United Kingdom.
filed on: 20th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 13th, July 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-03-29
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-18
filed on: 9th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 6th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-18
filed on: 15th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 8th, March 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-18
filed on: 31st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-09-30
filed on: 31st, October 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 3rd, September 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 13, Liberty Centre Mount Pleasant Wembley HA0 1TX. Change occurred on 2018-02-09. Company's previous address: C/O Shipleys Tax Advisors Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY.
filed on: 9th, February 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3, Liberty Centre Mount Pleasant Wembley HA0 1TX. Change occurred on 2018-02-09. Company's previous address: Unit 13, Liberty Centre Mount Pleasant Wembley HA0 1TX United Kingdom.
filed on: 9th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-12-18
filed on: 4th, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-04-04: 1040000.00 GBP
filed on: 26th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-03-31: 240000.00 GBP
filed on: 24th, April 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 19th, April 2017
|
resolution |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, April 2017
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, April 2017
|
resolution |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2016
|
incorporation |
Free Download
|