| AA |
Small company accounts for the period up to December 31, 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2023
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2022
filed on: 30th, August 2022
|
confirmation statement |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates August 27, 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2020
filed on: 27th, August 2020
|
confirmation statement |
Free Download
(9 pages)
|
| CH01 |
On July 28, 2020 director's details were changed
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2019
|
resolution |
Free Download
(22 pages)
|
| AP01 |
On October 1, 2019 new director was appointed.
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 27, 2019
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On April 16, 2019 director's details were changed
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 27, 2018
filed on: 29th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 1st, August 2018
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On July 20, 2018 director's details were changed
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(9 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with updates August 27, 2016
filed on: 21st, September 2016
|
confirmation statement |
Free Download
(10 pages)
|
| CH01 |
On August 1, 2016 director's details were changed
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 11th, September 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on September 11, 2015: 60000.00 GBP
|
capital |
|
| AP01 |
On June 12, 2015 new director was appointed.
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 930 High Road London N12 9RT. Change occurred on May 27, 2015. Company's previous address: 930 High Road North Finchley London N12 9RT.
filed on: 27th, May 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 22, 2015
filed on: 24th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2014
filed on: 6th, October 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on October 6, 2014: 60000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Termination of appointment as a secretary on April 25, 2013
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 11th, November 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2013
filed on: 13th, September 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on September 13, 2013: 60000.00 GBP
|
capital |
|
| CH01 |
On May 1, 2013 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 1, 2013 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 1, 2013 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: April 25, 2013) of a secretary
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 25, 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On September 3, 2012 director's details were changed
filed on: 13th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 20, 2012 director's details were changed
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, May 2012
|
resolution |
Free Download
(22 pages)
|
| SH01 |
Capital declared on October 31, 2011: 60000.00 GBP
filed on: 10th, January 2012
|
capital |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 18th, October 2011
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 18, 2011
filed on: 18th, October 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 14, 2011
filed on: 14th, October 2011
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2011
filed on: 15th, September 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On September 1, 2011 director's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 12, 2011 director's details were changed
filed on: 12th, September 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2011
|
resolution |
Free Download
(22 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 8th, June 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(22 pages)
|
| CH01 |
Director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, December 2009
|
resolution |
Free Download
(24 pages)
|
| SH01 |
Capital declared on November 30, 2009: 59850.00 GBP
filed on: 30th, November 2009
|
capital |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2010
filed on: 21st, October 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, September 2009
|
incorporation |
Free Download
(33 pages)
|