CS01 |
Confirmation statement with updates Thu, 16th Nov 2023
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 3rd, November 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Nov 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB on Mon, 3rd Apr 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to Wed, 1st Dec 2021 from Tue, 23rd Nov 2021
filed on: 17th, November 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 16th Nov 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 23rd, February 2022
|
accounts |
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 24th Nov 2020 to Mon, 23rd Nov 2020
filed on: 23rd, November 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 16th Nov 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Nov 2020
filed on: 27th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 7th, July 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Nov 2019
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 19th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 24th Nov 2018
filed on: 22nd, August 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 7th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Nov 2018
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 25th Nov 2017
filed on: 16th, November 2018
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 26th Nov 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 23rd, November 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 27th Nov 2016
filed on: 21st, November 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 16th Nov 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 28th Nov 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 16th Nov 2016
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 1st, December 2016
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 29th Nov 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, April 2016
|
resolution |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Nov 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 24th Nov 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 18th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 2nd, September 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 27th Aug 2013. Old Address: 86-88 South Ealing Road London W5 4QB
filed on: 27th, August 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 28th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 8th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Nov 2011
filed on: 10th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Nov 2010
filed on: 30th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 2nd, September 2010
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 12th Jan 2010
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2009
filed on: 12th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 12th Jan 2010 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 23rd Mar 2009 with complete member list
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 2nd, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 6th Dec 2007 with complete member list
filed on: 6th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 6th Dec 2007 with complete member list
filed on: 6th, December 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
|
incorporation |
Free Download
(16 pages)
|