AA |
Total exemption full accounts data made up to 23rd June 2023
filed on: 28th, February 2024
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 5th February 2024 director's details were changed
filed on: 8th, February 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 Willow Bridge Road London N1 2LB England on 5th February 2024 to Flat 4 Hill View 2-4 Primrose Hill Road London NW3 3AX
filed on: 5th, February 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th October 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 4th October 2022
filed on: 8th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2022
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th July 2022
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 23rd June 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th October 2021
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 4 Willes Road London NW5 3DS England on 9th June 2021 to 7 Willow Bridge Road London N1 2LB
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th March 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2021
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th October 2020
filed on: 1st, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2019
filed on: 16th, March 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 30th October 2019
filed on: 2nd, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 23rd June 2018
filed on: 11th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th October 2018
filed on: 4th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 Pier Head Wapping High Street London E1W 1PN on 6th May 2018 to 4 Willes Road London NW5 3DS
filed on: 6th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 23rd June 2017
filed on: 15th, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 30th October 2017
filed on: 12th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 23rd June 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th October 2016
filed on: 12th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2015
filed on: 8th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th November 2015: 230.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 24th February 2015: 230.00 GBP
filed on: 8th, November 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 23rd June 2015
filed on: 3rd, October 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th June 2015
filed on: 17th, June 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2014
|
resolution |
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened from 31st October 2015 to 23rd June 2015
filed on: 3rd, November 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, October 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 30th October 2014: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|