CS01 |
Confirmation statement with updates July 20, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 30th, July 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates July 20, 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates July 20, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates July 20, 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 22, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Central Court 25 Southampton Buildings Chancery Lane London WC2A 1AL. Change occurred on March 29, 2018. Company's previous address: 17 Hanover Square London W1S 1BN.
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2016 to October 30, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 22, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 20, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 6, 2017
filed on: 17th, March 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 6, 2017: 1.01 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 14th, March 2017
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 24, 2016: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 18, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 6, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 7, 2013: 1 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 8, 2012. Old Address: Second Floor 10 Argyll Street London W1F 7TQ
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 1st, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on August 2, 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 29, 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On August 2, 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 23, 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/10/2008
filed on: 25th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: shah dodhia & co first floor, 22 stephenson way euston london NW1 2LE
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: shah dodhia & co first floor, 22 stephenson way euston london NW1 2LE
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
| incorporation
|
Free Download
(17 pages)
|