RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2021
|
resolution |
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(24 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 19th, April 2021
|
accounts |
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(18 pages)
|
CS01 |
Confirmation statement with no updates 3rd June 2020
filed on: 15th, September 2020
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 2nd, September 2020
|
accounts |
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(17 pages)
|
CS01 |
Confirmation statement with no updates 3rd June 2019
filed on: 3rd, June 2019
|
confirmation statement |
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(3 pages)
|
AP01 |
New director was appointed on 13th March 2019
filed on: 3rd, June 2019
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 13th March 2019
filed on: 3rd, June 2019
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 24th September 2018
filed on: 3rd, June 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 21st, February 2019
|
accounts |
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(19 pages)
|
CS01 |
Confirmation statement with no updates 3rd June 2018
filed on: 3rd, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 3rd June 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2016
filed on: 24th, March 2017
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to 3rd June 2016, no shareholders list
filed on: 29th, June 2016
|
annual return |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2015
filed on: 13th, April 2016
|
accounts |
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(17 pages)
|
TM01 |
28th July 2015 - the day director's appointment was terminated
filed on: 28th, July 2015
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to 3rd June 2015, no shareholders list
filed on: 28th, July 2015
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Muneezay Jaffery 22 Lavender Hill London SW11 5RN. Previous address: 99 Lavender Walk London SW11 1JS England
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2014
filed on: 1st, April 2015
|
accounts |
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(17 pages)
|
TM01 |
25th November 2014 - the day director's appointment was terminated
filed on: 24th, December 2014
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to 3rd June 2014, no shareholders list
filed on: 9th, June 2014
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2013
filed on: 11th, February 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 3rd June 2013, no shareholders list
filed on: 7th, June 2013
|
annual return |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 30th May 2012
filed on: 28th, January 2013
|
accounts |
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(34 pages)
|
AP01 |
New director was appointed on 2nd October 2012
filed on: 2nd, October 2012
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2nd October 2012
filed on: 2nd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2012
filed on: 2nd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2012
filed on: 1st, October 2012
|
officers |
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(2 pages)
|
AP03 |
New secretary appointment on 26th September 2012
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd June 2012, no shareholders list
filed on: 7th, June 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 10th February 2012
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2012
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
9th December 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
9th December 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2011
filed on: 20th, July 2011
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 115 Hampstead Road London NW1 3EE England on 19th July 2011
filed on: 19th, July 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th June 2011
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th June 2011
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2011, no shareholders list
filed on: 9th, June 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
9th June 2011 - the day director's appointment was terminated
filed on: 9th, June 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st May 2011
filed on: 6th, June 2011
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, September 2010
|
resolution |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 115 Hampstead Road London London NW1 3EE England on 4th June 2010
filed on: 4th, June 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2010
|
incorporation |
Free Download
(29 pages)
|