AA |
Small company accounts for the period up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On September 20, 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 23, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 11, 2019 director's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 30, 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On June 1, 2015 secretary's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 22, 2015: 1.00 GBP
capital
|
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2014
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 3, 2014) of a secretary
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 3, 2014
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 3, 2014 new director was appointed.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on September 5, 2014. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ.
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 30, 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 30, 2013 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2013 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2013
| resolution
|
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2014 to December 31, 2013
filed on: 3rd, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2013
| incorporation
|
Free Download
(10 pages)
|