CS01 |
Confirmation statement with no updates September 16, 2023
filed on: 28th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(18 pages)
|
CH01 |
On February 24, 2023 director's details were changed
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 24, 2023
filed on: 27th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(18 pages)
|
AD01 |
New registered office address St. Lukes Business Centre Suite 7, 85 Tarling Road London E16 1HN. Change occurred on January 17, 2022. Company's previous address: St. Lukes Business Centre St. Lukes Business Centre Suite 7, 85 Tarling Road London E16 1HN United Kingdom.
filed on: 17th, January 2022
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 17, 2022
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address St. Lukes Business Centre St. Lukes Business Centre Suite 7, 85 Tarling Road London E16 1HN. Change occurred on January 17, 2022. Company's previous address: St. Luke's Business Cantre Suite 2, 85 Tarling Road London E16 1HN.
filed on: 17th, January 2022
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: January 16, 2022) of a secretary
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On August 30, 2021 director's details were changed
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 10, 2021
filed on: 10th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on September 25, 2019
filed on: 11th, October 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: October 1, 2019) of a secretary
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2019
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2019
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2018
filed on: 5th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2017
filed on: 8th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 15th, February 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates September 2, 2016
filed on: 16th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, March 2016
|
resolution |
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to September 2, 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 2, 2015) of a secretary
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 28, 2015
filed on: 28th, August 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address St. Luke's Business Cantre Suite 2, 85 Tarling Road London E16 1HN. Change occurred on June 27, 2015. Company's previous address: 54 Woodgrange Road London E7 0QH.
filed on: 27th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 28th, April 2015
|
accounts |
Free Download
|
AR01 |
Annual return, no members record, drawn up to September 2, 2014
filed on: 12th, September 2014
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, August 2014
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 14th, August 2014
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2013
|
incorporation |
Free Download
|