| AA |
Small-sized company accounts made up to Fri, 30th Dec 2022
filed on: 9th, February 2024
|
accounts |
Free Download
(12 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Thu, 18th Jan 2024
filed on: 18th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 18th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wed, 28th Jun 2023
filed on: 25th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
Address change date: Wed, 24th May 2023. New Address: 35 Ballards Lane London N3 1XW. Previous address: Mountcliff House 154 Brent Street London London NW4 2DR
filed on: 24th, May 2023
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, November 2022
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 28th Jun 2022
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Fri, 17th Sep 2021 director's details were changed
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 28th Jun 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jan 2020 - the day director's appointment was terminated
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 8th Nov 2019 - the day director's appointment was terminated
filed on: 14th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 28th Jun 2019
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Thu, 8th Nov 2018 - the day director's appointment was terminated
filed on: 9th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 28th Jun 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Wed, 28th Jun 2017
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 25th, July 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 28th Jun 2015 with full list of members
filed on: 23rd, July 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, October 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Sat, 28th Jun 2014 with full list of members
filed on: 2nd, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 2nd Jul 2014: 100.00 GBP
|
capital |
|
| TM01 |
Mon, 16th Dec 2013 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Fri, 28th Jun 2013 with full list of members
filed on: 28th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 28th Jun 2012 with full list of members
filed on: 29th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Tue, 15th Nov 2011 new director was appointed.
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011
filed on: 8th, July 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2011
|
incorporation |
Free Download
(17 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|