AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Apr 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Apr 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Apr 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Somerset House Strand London WC2R 1LA England on Fri, 9th Aug 2019 to C/O Saunders Wood & Co 140a Tachbrook Street London SW1V 2NE
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 27th Apr 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Apr 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 10th Oct 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Oct 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, August 2017
| incorporation
|
Free Download
(34 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, June 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 29th, June 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 15th, June 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates Thu, 27th Apr 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Somerset House T9 Strand London WC2R 1LA on Wed, 19th Oct 2016 to Somerset House Strand London WC2R 1LA
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th May 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Apr 2015
filed on: 23rd, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 23rd May 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Apr 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 30th Oct 2013. Old Address: 10 Rossdale Road London SW15 1AD England
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 30th Sep 2013. Old Address: C/O Maher Bird Associates St Martin's Courtyard 11 Slingsby Place London WC2E 9AB United Kingdom
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 24th Sep 2013
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Sep 2013
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 24th Sep 2013
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Apr 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 21st Dec 2012. Old Address: 82 Charing Cross Road London London WC2H 0BA
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Apr 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2011
| incorporation
|
Free Download
(52 pages)
|