CS01 |
Confirmation statement with no updates 16th October 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC03 |
Notification of a person with significant control 28th March 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 28th March 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 14th November 2020. New Address: 128 Aldersgate Street Suite 118 London EC1A 4AE. Previous address: 128 Suite 118 Aldersgate Street London EC1A 4AE England
filed on: 14th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th October 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 9th November 2020. New Address: 128 Suite 118 Aldersgate Street London EC1A 4AE. Previous address: 92 Worcester Point Central Street London EC1V 8BJ England
filed on: 9th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 2019 secretary's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 16th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 16th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 21st October 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 12th July 2019. New Address: 92 Worcester Point Central Street London EC1V 8BJ. Previous address: 1-5 Clerkenwell Road London EC1M 5PA England
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2017
filed on: 3rd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th January 2017. New Address: 1-5 Clerkenwell Road London EC1M 5PA. Previous address: 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ
filed on: 29th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th October 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th October 2015 with full list of members
filed on: 21st, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd August 2015: 225.00 GBP
filed on: 21st, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th October 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, November 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 16th October 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 16th October 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 16th October 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th June 2011: 200.00 GBP
filed on: 26th, July 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th October 2010 with full list of members
filed on: 13th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th October 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
TM01 |
20th November 2009 - the day director's appointment was terminated
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
20th November 2009 - the day director's appointment was terminated
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 13th January 2009 with shareholders record
filed on: 13th, January 2009
| annual return
|
Free Download
(10 pages)
|
288b |
On 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(14 pages)
|