CS01 |
Confirmation statement with no updates June 7, 2024
filed on: 24th, June 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control December 10, 2021
filed on: 13th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On December 10, 2021 director's details were changed
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 7, 2021
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 7, 2020
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 22nd, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 7, 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 7, 2018
filed on: 12th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 11th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address First Floor, Winston House 349 Regents Park Road London N3 1DH. Change occurred on August 9, 2017. Company's previous address: 59a Brent Street London NW4 2EA.
filed on: 9th, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 7, 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 16, 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, November 2015
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2016 to March 31, 2016
filed on: 13th, November 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 29, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 8, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 16th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2011
filed on: 15th, July 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 7th, March 2011
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on November 3, 2010
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On June 7, 2010 secretary's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(1 page)
|
288a |
On July 15, 2009 Director appointed
filed on: 15th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On July 8, 2009 Secretary appointed
filed on: 8th, July 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/07/2009 from 59A brent street hendon london NW4 2EA united kingdom
filed on: 8th, July 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, June 2009
|
resolution |
Free Download
(2 pages)
|
288b |
On June 10, 2009 Appointment terminated secretary
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On June 10, 2009 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2009 from the studio st nicholas close elstree herts WD6 3EW
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2009
|
incorporation |
Free Download
(16 pages)
|