| AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 17th, November 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates September 22, 2023
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 12, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 12th, April 2023
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 9 Bedford Road Moor Park Northwood HA6 2BA. Change occurred on April 12, 2023. Company's previous address: 101 New Cavendish Street 1st Floor South London W1W 6XH England.
filed on: 12th, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates October 17, 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates October 17, 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 2nd, June 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates October 17, 2020
filed on: 26th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 14th, August 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates October 17, 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates October 17, 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates October 17, 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 2nd, June 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates October 17, 2016
filed on: 25th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
| SH01 |
Capital declared on March 30, 2016: 100.00 GBP
filed on: 18th, May 2016
|
capital |
Free Download
(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, May 2016
|
incorporation |
Free Download
(23 pages)
|
| SH08 |
Change of share class name or designation
filed on: 13th, May 2016
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, April 2016
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 17, 2015
filed on: 6th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 6, 2015: 2.00 GBP
|
capital |
|
| AA01 |
Current accounting reference period shortened from October 31, 2015 to April 30, 2015
filed on: 28th, November 2014
|
accounts |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: October 17, 2014) of a secretary
filed on: 5th, November 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 17, 2014 new director was appointed.
filed on: 5th, November 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 17, 2014 new director was appointed.
filed on: 5th, November 2014
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 21, 2014: 2.00 GBP
filed on: 5th, November 2014
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on October 17, 2014
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, October 2014
|
incorporation |
Free Download
(36 pages)
|