| AD01 |
New registered office address The Atrium Kentish Town Road London NW1 8NL. Change occurred on September 12, 2023. Company's previous address: 136-144 Golders Green Road London NW11 8HB England.
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 30, 2023
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to April 24, 2022
filed on: 3rd, February 2023
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to April 25, 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2021
filed on: 14th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to April 30, 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to April 30, 2019
filed on: 4th, February 2020
|
accounts |
Free Download
(11 pages)
|
| MR01 |
Registration of charge 081515900003, created on July 29, 2019
filed on: 7th, August 2019
|
mortgage |
Free Download
(81 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to April 30, 2018
filed on: 7th, February 2019
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2018
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 136-144 Golders Green Road London NW11 8HB. Change occurred on January 18, 2018. Company's previous address: 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP.
filed on: 18th, January 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 24th, November 2017
|
accounts |
Free Download
(6 pages)
|
| MR01 |
Registration of charge 081515900002, created on October 23, 2017
filed on: 1st, November 2017
|
mortgage |
Free Download
(79 pages)
|
| PSC07 |
Cessation of a person with significant control June 30, 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates June 30, 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control June 30, 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2017
|
resolution |
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened from July 31, 2017 to April 30, 2017
filed on: 11th, May 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On December 15, 2016 new director was appointed.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates July 20, 2016
filed on: 11th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2015
filed on: 27th, July 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 19th, March 2015
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP. Change occurred on February 25, 2015. Company's previous address: Stetson & Co 720 Centennial Court Centennial Park Elstree Herts WD6 3SY.
filed on: 25th, February 2015
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2014
filed on: 24th, July 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2013
filed on: 9th, August 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on August 9, 2013: 2 GBP
|
capital |
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, March 2013
|
mortgage |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: November 9, 2012) of a secretary
filed on: 9th, November 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on October 24, 2012. Old Address: C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom
filed on: 24th, October 2012
|
address |
Free Download
(2 pages)
|
| AP01 |
On September 25, 2012 new director was appointed.
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 25, 2012
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on September 21, 2012: 2.00 GBP
filed on: 25th, September 2012
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2012
|
incorporation |
Free Download
(28 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|