CS01 |
Confirmation statement with no updates Monday 1st January 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 13th, October 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 27th, July 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st January 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 6th, September 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st January 2022
filed on: 11th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 25th, October 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st January 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st January 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 17th, January 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 9th, January 2020
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Saturday 27th April 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 27th April 2019.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st January 2019
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd December 2018.
filed on: 15th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th November 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 3rd, August 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th December 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 30th, January 2017
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 6th January 2017.
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, November 2016
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, November 2016
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, November 2016
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 14th October 2016
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On Thursday 28th April 2016 secretary's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 6th June 2016, no shareholders list
filed on: 28th, July 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th May 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2 Masefiled House, Stafford Road London NW6 5YU to 2 Masefield House Stafford Road London NW6 5YU on Friday 22nd January 2016
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 30th April 2016, originally was Monday 31st October 2016.
filed on: 22nd, January 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st October 2016. Originally it was Saturday 30th April 2016
filed on: 20th, October 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 6th June 2015, no shareholders list
filed on: 8th, June 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Enterprise Suite 23 Peel Precinct London Greater London NW6 5BS to 2 Masefiled House, Stafford Road London NW6 5YU on Saturday 6th June 2015
filed on: 6th, June 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, March 2015
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, February 2015
|
resolution |
|
CH03 |
On Monday 28th April 2014 secretary's details were changed
filed on: 13th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st October 2014.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st October 2014
filed on: 13th, December 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2014
|
resolution |
|
NEWINC |
Company registration
filed on: 28th, April 2014
|
incorporation |
Free Download
(37 pages)
|