CS01 |
Confirmation statement with updates Wed, 26th Jul 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Sat, 9th Jan 2021 director's details were changed
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd May 2018 director's details were changed
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Oct 2022 new director was appointed.
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jul 2022
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Jul 2021
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Mon, 8th Jun 2020
filed on: 26th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 8th Jun 2020
filed on: 24th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 1st, February 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Jul 2020
filed on: 31st, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 2 Allington Close Wimbledon Village London SW19 5AP on Tue, 9th Jun 2020 to 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU
filed on: 9th, June 2020
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 9th Apr 2020 new director was appointed.
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2020
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 26th Jul 2019
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 6th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 12th, February 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Feb 2019
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 1st Feb 2019, company appointed a new person to the position of a secretary
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Jul 2018
filed on: 2nd, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2018
|
resolution |
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Sep 2017 director's details were changed
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jul 2017
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jul 2016
filed on: 3rd, August 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jul 2015
filed on: 12th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 12th Aug 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 9th, February 2015
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2014
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jul 2014
filed on: 21st, August 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thu, 15th Aug 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Jul 2013
filed on: 15th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 15th Aug 2013: 1291800.00 GBP
|
capital |
|
CH01 |
On Thu, 15th Aug 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Jul 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thu, 26th Jul 2012
filed on: 11th, October 2012
|
document replacement |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jul 2012
filed on: 24th, August 2012
|
annual return |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wed, 1st Feb 2012
filed on: 9th, February 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2012
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, August 2011
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, August 2011
|
resolution |
Free Download
(3 pages)
|
AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 3rd Aug 2011: 120.00 GBP
filed on: 11th, August 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 3rd Aug 2011: 1641800.00 GBP
filed on: 11th, August 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2011
|
incorporation |
Free Download
(18 pages)
|