CS01 |
Confirmation statement with no updates 2023/07/13
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/02/22.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/03/02 - the day director's appointment was terminated
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, April 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/13
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 4th, May 2022
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2022/02/25.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/02/07. New Address: 120 Cockfosters Road Barnet EN4 0DZ. Previous address: Global House 303 Ballards Lane London N12 8NP England
filed on: 7th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 19th, October 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2021/07/13
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/11/04 director's details were changed
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/01/07 director's details were changed
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/13
filed on: 12th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 11th, June 2020
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2020/01/07.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/07.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/07/25
filed on: 6th, March 2020
|
persons with significant control |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2020
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, January 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/13
filed on: 25th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 29th, April 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/13
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 22nd, May 2018
|
accounts |
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/09
filed on: 9th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/27
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 26th, April 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016/07/27
filed on: 12th, August 2016
|
confirmation statement |
Free Download
|
AD01 |
Address change date: 2016/07/18. New Address: Global House 303 Ballards Lane London N12 8NP. Previous address: Middlesex House 29-45 High Street Edgware Middx HA8 7LH
filed on: 18th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 3rd, June 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2015/07/27, no shareholders list
filed on: 5th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 16th, June 2015
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2014/06/12 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/27, no shareholders list
filed on: 30th, July 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 2nd, July 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/07/27, no shareholders list
filed on: 1st, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 2012/09/30
filed on: 11th, April 2013
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2011/07/27 director's details were changed
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/07/27 director's details were changed
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/07/27 director's details were changed
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/27, no shareholders list
filed on: 23rd, August 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/08/30 from 18-20 st Andrews Street London EC4A 3AY
filed on: 30th, August 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2012/09/30. Originally it was 2012/07/31
filed on: 30th, August 2011
|
accounts |
Free Download
(2 pages)
|