TM01 |
Director's appointment terminated on 2024/01/02
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
CH03 |
On 2023/08/22 secretary's details were changed
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, August 2023
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2023/05/04 director's details were changed
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/01
filed on: 1st, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/11/28.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/28.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, October 2022
|
accounts |
Free Download
(25 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2022
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/05/09
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Judith Pollock, 84 Kelmscott Road London SW11 6PT England at an unknown date to 14 C/O Elspeth Cox, Apt 14 Discovery House Juniper Drive London SW18 1UY
filed on: 10th, May 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022/05/06 director's details were changed
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/20 director's details were changed
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/21
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/21
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Jmj Associates Building 5 566 Chiswick High Road London Chiswick Park Chiswick W4 5YF on 2022/01/04 to 7 Bell Yard 7 Bell Yard London WC2A 2JR
filed on: 4th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, September 2021
|
accounts |
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, August 2021
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, August 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/09
filed on: 9th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/04/12.
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020/11/08 secretary's details were changed
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/11/06, company appointed a new person to the position of a secretary
filed on: 8th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/09
filed on: 9th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
|
accounts |
Free Download
(22 pages)
|
TM02 |
Secretary's appointment terminated on 2019/05/10
filed on: 19th, May 2019
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Elspeth Cox J413 Du Cane Court Balham High Road London SW17 7JX England at an unknown date to Judith Pollock, 84 Kelmscott Road London SW11 6PT
filed on: 14th, May 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/05/09
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(20 pages)
|
AP03 |
On 2018/09/03, company appointed a new person to the position of a secretary
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/11.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/09
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/02/28
filed on: 3rd, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2017/09/07
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/07.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/09
filed on: 20th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017/03/14 director's details were changed
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/14
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/14.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/12/03 director's details were changed
filed on: 18th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/09
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/05/31.
filed on: 10th, November 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/10/05
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Elspeth Cox J413 Du Cane Court Balham High Road London SW17 7JX
filed on: 18th, September 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2015
|
incorporation |
Free Download
(42 pages)
|