AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control August 11, 2022
filed on: 1st, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On August 11, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 11th, November 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2021
filed on: 7th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 068576590003, created on May 5, 2020
filed on: 8th, May 2020
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2020
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2019
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2018
filed on: 25th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 21, 2017
filed on: 19th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 21, 2017 director's details were changed
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 67a Kings Road London SW3 4NT on August 21, 2017
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 25, 2017
filed on: 31st, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, February 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 25, 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2016: 5000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on September 16, 2015
filed on: 16th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 25, 2015 with full list of members
filed on: 15th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to September 30, 2015
filed on: 11th, September 2015
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on March 24, 2015
filed on: 24th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 25, 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 14th, March 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 25, 2013 with full list of members
filed on: 17th, April 2013
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, April 2013
|
mortgage |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 25, 2012 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On August 15, 2011 director's details were changed
filed on: 15th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 25, 2011 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 1, 2010. Old Address: 29 Ludgate Hill London EC4M 7JE
filed on: 1st, December 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to August 31, 2010
filed on: 16th, July 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On March 25, 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 25, 2010 with full list of members
filed on: 26th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On September 30, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, September 2009
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2009
|
incorporation |
Free Download
(14 pages)
|