CS01 |
Confirmation statement with no updates 2023/10/04
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 6th, July 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/04
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/06/01
filed on: 27th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/09/16 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 22nd, July 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2022/06/07. New Address: Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW. Previous address: 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
filed on: 7th, June 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/10/05 director's details were changed
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/05
filed on: 18th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/04
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 26th, July 2021
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2021/01/01
filed on: 7th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/06. New Address: 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY. Previous address: 30 Market Place London W1W 8AP United Kingdom
filed on: 6th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/04
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/02/18
filed on: 30th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, October 2020
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2020/02/18 director's details were changed
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/02/18
filed on: 18th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/02/18 director's details were changed
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/02/18. New Address: 30 Market Place London W1W 8AP. Previous address: Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
filed on: 18th, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/10/04
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 10th, July 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/04
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 20th, July 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/04
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 24th, July 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2017/02/28 director's details were changed
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/04
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 30th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/04 with full list of members
filed on: 15th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/15
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 20th, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/06/01. New Address: Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS. Previous address: 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ
filed on: 1st, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/04 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/08
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 23rd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/10/04 with full list of members
filed on: 9th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 15th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/10/04 with full list of members
filed on: 4th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 18th, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/04 with full list of members
filed on: 14th, October 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2011/10/04 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2011/02/17 - the day secretary's appointment was terminated
filed on: 17th, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 19th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/04 with full list of members
filed on: 3rd, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 17th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/10/04 with full list of members
filed on: 3rd, November 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/10/04 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 29th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2008/10/22 with shareholders record
filed on: 22nd, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 30th, September 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/10 with shareholders record
filed on: 10th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/10 with shareholders record
filed on: 10th, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, October 2006
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, October 2006
|
resolution |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2006
|
incorporation |
Free Download
(12 pages)
|