AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Jan 2023
filed on: 3rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Dec 2022
filed on: 2nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Dec 2022 director's details were changed
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Jan 2022
filed on: 18th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Jan 2021
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019
filed on: 26th, July 2020
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Jan 2020
filed on: 3rd, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 12th Mar 2020
filed on: 13th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 12th Mar 2020
filed on: 13th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, December 2019
|
incorporation |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, December 2019
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, November 2019
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2019
|
incorporation |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 12th Nov 2019: 15000.00 GBP
filed on: 27th, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Jan 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Jan 2018
filed on: 16th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Jan 2017
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Mon, 10th Oct 2016 director's details were changed
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jan 2016
filed on: 27th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Jan 2016: 100.00 GBP
|
capital |
|
CH01 |
On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Jan 2015
filed on: 13th, February 2015
|
annual return |
|
CH01 |
On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(23 pages)
|
AD01 |
Change of registered address from 105 Mount Pleasant Road London NW10 3EH England on Wed, 26th Nov 2014 to Olympia House Armitage Road London NW11 8RQ
filed on: 26th, November 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2014
|
resolution |
|
AA01 |
Current accounting reference period shortened from Sat, 31st Jan 2015 to Fri, 31st Oct 2014
filed on: 10th, February 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 27th Jan 2014: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|