AA |
Small company accounts made up to 31st March 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2022
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2021
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2020
filed on: 19th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 31st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th February 2019
filed on: 1st, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 1st April 2018 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2018
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th February 2018
filed on: 26th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th January 2018
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2018
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2018
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(15 pages)
|
PSC02 |
Notification of a person with significant control 1st April 2017
filed on: 13th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2017
filed on: 13th, November 2017
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Change of registered address from 114 Parkway Camden Town London NW1 7AN on 21st July 2017 to 77 Parkway Parkway London NW1 7PU
filed on: 21st, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st February 2017
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 4th, November 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2015
filed on: 23rd, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd February 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 068031170001
filed on: 4th, April 2014
|
mortgage |
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2014
filed on: 21st, February 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 20th February 2014
filed on: 20th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2013
filed on: 19th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2nd May 2012
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2012
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2012
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2012
filed on: 7th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 24th, October 2011
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 14th June 2011
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2011
filed on: 15th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 24th, September 2010
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 13th July 2010
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st March 2010 from 31st January 2010
filed on: 2nd, July 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On 27th January 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2010
filed on: 24th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 27th January 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 27th January 2010 secretary's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th February 2010
filed on: 9th, February 2010
|
officers |
Free Download
(1 page)
|
288a |
On 8th April 2009 Director and secretary appointed
filed on: 8th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 8th April 2009 Director appointed
filed on: 8th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 8th April 2009 Director appointed
filed on: 8th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 8th April 2009 Appointment terminated director
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 8th April 2009 Appointment terminated secretary
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 2nd, February 2009
|
resolution |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2009
|
incorporation |
Free Download
(12 pages)
|