CS01 |
Confirmation statement with no updates December 14, 2023
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 14th, January 2024
| accounts
|
Free Download
(122 pages)
|
AD02 |
New sail address 10th Floor 245 Hammersmith Road London W6 8PW. Change occurred at an unknown date. Company's previous address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom.
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2022
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(132 pages)
|
CH01 |
On July 21, 2021 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(135 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(130 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2020
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: January 20, 2020) of a secretary
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address The Ark 201 Talgarth Road Hammersmith London W6 8BJ. Change occurred at an unknown date. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom.
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(15 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates December 14, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WW. Change occurred on November 15, 2017. Company's previous address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY.
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 3, 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 2, 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 3, 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 3, 2017 new director was appointed.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2017 new director was appointed.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 1, 2016 secretary's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 14, 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 16, 2015 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
CH03 |
On November 30, 2015 secretary's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 23rd, October 2015
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change occurred on March 17, 2015. Company's previous address: Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE.
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2014 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 7, 2015
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(16 pages)
|
AD01 |
Company moved to new address on March 10, 2014. Old Address: , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
filed on: 10th, March 2014
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 10, 2014) of a secretary
filed on: 10th, March 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 13, 2012 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 31st, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: January 18, 2012) of a secretary
filed on: 18th, January 2012
| officers
|
Free Download
(3 pages)
|
MISC |
Minutes of a meeting
filed on: 8th, January 2012
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 8th, January 2012
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on January 8, 2012. Old Address: , Tricor Suite 7 Floor, 52-54 Gracechurch Street, London, EC3V 0EH
filed on: 8th, January 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 4th, April 2011
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(48 pages)
|