AA |
Small company accounts for the period up to March 31, 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2023
filed on: 19th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(11 pages)
|
RT01 |
Administrative restoration application
filed on: 13th, October 2022
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, May 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 9, 2021
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 11, 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 16, 2020
filed on: 16th, April 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 14, 2020
filed on: 14th, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates October 11, 2019
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Gateway House (First Floor) 324 Regents Park Road London N3 2LN. Change occurred on June 25, 2019. Company's previous address: Edelman House 1238 High Road Whetstone London N20 0LH.
filed on: 25th, June 2019
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2019
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
On March 29, 2019 new director was appointed.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 11, 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 7th, February 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 11, 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to March 31, 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 11, 2016
filed on: 22nd, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2015
filed on: 14th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 14, 2015: 178168.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to March 31, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2014
filed on: 13th, November 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address Edelman House 1238 High Road Whetstone London N20 0LH. Change occurred on November 11, 2014. Company's previous address: 5Th Floor 89 New Bond Street London W1S 1DA.
filed on: 11th, November 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 10, 2014
filed on: 10th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2013
filed on: 1st, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 1, 2013: 178168.00 GBP
|
capital |
|
SH01 |
Capital declared on October 13, 2012: 178168.00 GBP
filed on: 12th, August 2013
|
capital |
Free Download
(4 pages)
|
CH01 |
On June 20, 2013 director's details were changed
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2013
filed on: 16th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2012
filed on: 8th, November 2012
|
annual return |
Free Download
(3 pages)
|
AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 25, 2012
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 13th, March 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2011
|
incorporation |
Free Download
(20 pages)
|