AA |
Full accounts for the period ending 31st August 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2023
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 18th September 2023 director's details were changed
filed on: 28th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 8th, January 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 7th November 2022
filed on: 23rd, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 15th October 2022
filed on: 1st, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 104-106 Westbourne Terrace London W2 6QE England on 13th April 2022 to 22 Conduit Place London W2 1HS
filed on: 13th, April 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th March 2022: 2300100.00 GBP
filed on: 10th, March 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 1st March 2022 director's details were changed
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th December 2021: 430100.00 GBP
filed on: 4th, March 2022
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(22 pages)
|
CH01 |
On 1st November 2021 director's details were changed
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2021
filed on: 7th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th December 2020
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st April 2020: 231000.00 GBP
filed on: 15th, February 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from Flat 8 104-106 Westbourne Terrace London W2 6QE England on 17th February 2020 to 104-106 Westbourne Terrace London W2 6QE
filed on: 17th, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th December 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th November 2019: 150000.00 GBP
filed on: 20th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st November 2019: 100.00 GBP
filed on: 20th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th November 2019: 100.00 GBP
filed on: 10th, November 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 24th October 2019 director's details were changed
filed on: 27th, October 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th October 2019
filed on: 24th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 4, 199 Sussex Gardens London W2 2RJ England on 13th September 2019 to Flat 8 104-106 Westbourne Terrace London W2 6QE
filed on: 13th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 26th May 2019
filed on: 4th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th May 2019
filed on: 28th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th May 2019
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th May 2019 director's details were changed
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st October 2018
filed on: 1st, October 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th August 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 5th, November 2017
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 31st May 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th August 2017
filed on: 7th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 29th, January 2017
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, December 2016
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 104 Wembley Park Drive Wembley Middlesex HA9 8HP England on 8th December 2016 to Flat 4, 199 Sussex Gardens London W2 2RJ
filed on: 8th, December 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th August 2016
filed on: 8th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, November 2016
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th March 2016
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2015
|
incorporation |
Free Download
(7 pages)
|