AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Jun 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Jun 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Feb 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 27th Feb 2020
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 27th Feb 2020
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Feb 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 26th Feb 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Feb 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Thu, 15th Mar 2018 to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 26th Feb 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Feb 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Feb 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Feb 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Wed, 9th Sep 2015 secretary's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 9th Sep 2015 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Feb 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 17th Feb 2015: 10000.00 GBP
capital
|
|
AD01 |
Change of registered address from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Mon, 29th Dec 2014 to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
filed on: 29th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 10000.00 GBP
filed on: 16th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Feb 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 100 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Feb 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 12th Feb 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Feb 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 25th Feb 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 17th Dec 2012. Old Address: 6-8 Underwood Street London N1 7JQ
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 7th Dec 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Mon, 28th Feb 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Sun, 28th Feb 2010
filed on: 14th, May 2012
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Sat, 28th Feb 2009
filed on: 11th, May 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Feb 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Feb 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Feb 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 29th Feb 2008
filed on: 22nd, July 2008
| accounts
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, June 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On Tue, 18th Mar 2008 Secretary appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Mar 2008 Appointment terminated director
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2008 from 42A theobalds way frimley surrey GU16 5FU
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 18th Mar 2008 with complete member list
filed on: 18th, March 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
| incorporation
|
Free Download
(19 pages)
|