AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 21st, October 2024
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, October 2024
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, October 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jul 2024
filed on: 2nd, August 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on Wed, 17th Jul 2024 to 35a Rosslyn Hill London NW3 5UJ
filed on: 17th, July 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jul 2023
filed on: 1st, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, January 2024
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 23rd, January 2024
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Oct 2022
filed on: 23rd, October 2023
|
accounts |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2023
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 30th, January 2023
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Mon, 1st Nov 2021
filed on: 30th, October 2022
|
accounts |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, September 2022
|
gazette |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Jun 2021
filed on: 29th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jul 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, September 2022
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 2nd Nov 2021
filed on: 1st, August 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 30th, January 2022
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Tue, 3rd Nov 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 4th Nov 2020
filed on: 3rd, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Jul 2021
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 2nd, February 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Oct 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 5th Nov 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Oct 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Sep 2019
filed on: 25th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Oct 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 23rd, October 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 15th, October 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Mon, 6th Nov 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 1st Oct 2017
filed on: 7th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 7th Nov 2016
filed on: 1st, July 2017
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Tue, 8th Nov 2016 from Mon, 31st Oct 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 1st Oct 2016
filed on: 22nd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 2nd Oct 2015: 10.00 GBP
filed on: 15th, March 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, March 2017
|
resolution |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2016
|
gazette |
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Oct 2015 new director was appointed.
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Oct 2015
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2015
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on Fri, 2nd Oct 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|