| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 4th Jun 2023
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 25th, November 2022
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 4th Jun 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, June 2022
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Mar 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Mar 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 37-41 Grove End Road London NW8 9NG England on Wed, 23rd Feb 2022 to 44a Albert Road London NW4 2SJ
filed on: 23rd, February 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 14th, November 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 4th Jun 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, May 2021
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 9th Apr 2021
filed on: 9th, April 2021
|
resolution |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, March 2021
|
resolution |
Free Download
(8 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, March 2021
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 16th Mar 2021
filed on: 16th, March 2021
|
resolution |
Free Download
(10 pages)
|
| CH01 |
On Sat, 6th Mar 2021 director's details were changed
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 6th Mar 2021 director's details were changed
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 6th Mar 2021 director's details were changed
filed on: 6th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 6th Mar 2021 director's details were changed
filed on: 6th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 6th Mar 2021 director's details were changed
filed on: 6th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 6th Mar 2021 director's details were changed
filed on: 6th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 24th Jan 2021 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th Jan 2021
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 24th Jan 2021 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 24th Jan 2021 new director was appointed.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from PO Box 72007 London London NW6 6RW on Mon, 5th Oct 2020 to 37-41 Grove End Road London NW8 9NG
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, September 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 4th Jun 2020
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Jan 2020
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 8th, July 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 4th Jun 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th May 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, September 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 4th Jun 2018
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, August 2017
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates Sun, 4th Jun 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 14th, July 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 4th Jun 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 30th, June 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 4th Jun 2015
filed on: 19th, June 2015
|
annual return |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 4th Jun 2014
filed on: 18th, June 2014
|
annual return |
Free Download
(11 pages)
|
| AA01 |
Extension of accounting period to Sat, 5th Apr 2014 from Tue, 31st Dec 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 31st Jan 2014. Old Address: 37-41 Grove End Road 37-41 Grove End Road London NW8 9NG United Kingdom
filed on: 31st, January 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Sun, 7th Jul 2013 director's details were changed
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 23rd Dec 2013. Old Address: Adelaide House London Bridge London EC4R 9HA United Kingdom
filed on: 23rd, December 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Aug 2013 new director was appointed.
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, June 2013
|
incorporation |
Free Download
(33 pages)
|