AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 1st, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/20
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 19th, August 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2022/08/12 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022/08/12 secretary's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/08/12 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/20
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 25th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/20
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/06/30
filed on: 15th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/20
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 27th, February 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 1st, March 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/20
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/20
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 13th, November 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/02/20
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 17 Colville Place London W1T 2BN. Previous address: 5 Sage Mews London SE22 8EZ Great Britain
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 20th, February 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 1st, April 2016
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 5 Sage Mews London SE22 8EZ. Previous address: 22 Manor Close Walberswick Southwold Suffolk IP18 6UQ England
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/20 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2015/09/24 secretary's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/09/24 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/24 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/02/20 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/03/06
capital
|
|
AR01 |
Annual return drawn up to 2014/02/20 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/04/02
capital
|
|
CH03 |
On 2013/09/06 secretary's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/09/06 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/06 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Tracey Gardiner 17 Colville Place London W1T 2BN United Kingdom
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/02/20 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/02/20 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 9th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/02/20 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 19th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/02/20 with full list of members
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 14th, December 2009
| accounts
|
Free Download
(6 pages)
|
123 |
Gbp nc 1000/10000/02/08
filed on: 30th, June 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/03/06 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 30/06/2009
filed on: 28th, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/04/02 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/03/2008 from 8 blackstock mews islington london N4 2BT united kingdom
filed on: 3rd, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/03/03 Director and secretary appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, February 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/02/2008 from the studio, st nicholas close elstree herts. WD6 3EW
filed on: 25th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/02/25 Appointment terminated secretary
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, February 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2008
| incorporation
|
Free Download
(16 pages)
|