AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 13, 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On December 11, 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 25, 2015 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 13th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 13, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 5, 2014 director's details were changed
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2014: 200.00 GBP
capital
|
|
AD01 |
New registered office address Room 232, Linen Hall 162-168 Regent Street London W1B 5TB. Change occurred on September 3, 2014. Company's previous address: 18B Charles Street London N16 9HP England.
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 18B Charles Street London N16 9HP. Change occurred on August 13, 2014. Company's previous address: 6 Exhibiton House Addison Bridge Place London W14 8XP England.
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 6 Exhibiton House Addison Bridge Place London W14 8XP. Change occurred on July 28, 2014. Company's previous address: Third Floor Carrington House 126-130 Regent Street London W1B 5SE England.
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 27, 2013 new director was appointed.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 17, 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: June 12, 2013) of a secretary
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 12, 2013 new director was appointed.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 12, 2013. Old Address: C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom
filed on: 12th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 15, 2013: 200.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on May 14, 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 13, 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 25, 2013. Old Address: Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2012
| incorporation
|
Free Download
(46 pages)
|