(CS01) Confirmation statement with updates 2024-01-18
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 19th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023-01-18
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-01-18
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, November 2021
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 29th, November 2021
| resolution
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2021-11-16
filed on: 24th, November 2021
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 18th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-03-01
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, April 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-03-01
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On 2020-03-19 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-13
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 11th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-01-13
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1160 High Road London N20 0RA to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2018-12-13
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-12-13 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-01-31
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-01-13
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-01-31
filed on: 22nd, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-01-13
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-01-13 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-25: 100.00 GBP
capital
|
|
(CH01) On 2015-12-31 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 10th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-01-13 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 12th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-01-13 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-29: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 26th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-01-13 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) On 2013-03-01 - new secretary appointed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 10 Messenger Court 23 Upper Richmond Road London SW15 2RF United Kingdom on 2013-01-29
filed on: 29th, January 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, January 2012
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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