AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(40 pages)
|
TM01 |
31st July 2023 - the day director's appointment was terminated
filed on: 10th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th July 2023
filed on: 10th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st July 2023
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 19th January 2023. New Address: 4 Berry Close Wilmslow Cheshire SK9 1LR. Previous address: 18 Pine Grove Totteridge London N20 8LB
filed on: 19th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2022
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 25th November 2020
filed on: 26th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 25th November 2020 director's details were changed
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2020
filed on: 31st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 27th July 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 12th, October 2018
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 27th July 2018
filed on: 31st, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 27th July 2017
filed on: 27th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(37 pages)
|
CH01 |
On 3rd August 2016 director's details were changed
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th July 2016
filed on: 3rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP02 |
New member appointment on 22nd June 2016.
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2016
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 20th, October 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 28th July 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th December 2014: 300050.00 GBP
filed on: 10th, February 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, February 2015
|
resolution |
|
AP04 |
New secretary appointment on 24th September 2014
filed on: 14th, October 2014
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 28th July 2014 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 14th, April 2014
|
accounts |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 22nd November 2013
filed on: 22nd, November 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2013 with full list of members
filed on: 4th, September 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 24th August 2012 director's details were changed
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2012 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 13th April 2012 director's details were changed
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st July 2011 to 31st December 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th July 2011 with full list of members
filed on: 11th, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 3rd, May 2011
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 18 Pine Grove London N20 8LB United Kingdom on 20th August 2010
filed on: 20th, August 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th July 2010 with full list of members
filed on: 20th, August 2010
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, November 2009
|
mortgage |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2009
|
incorporation |
Free Download
(13 pages)
|