AA |
Total exemption full accounts record for the accounting period up to 2023/04/26
filed on: 24th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/11
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/26
filed on: 22nd, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/11
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2021/04/26
filed on: 22nd, April 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/06/11
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2021/05/17
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/04/27, originally was 2020/04/28.
filed on: 27th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/06/11
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 3rd, June 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2019/04/28, originally was 2019/04/29.
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/04/29
filed on: 28th, January 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/07/23 director's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/23
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2019/07/23 secretary's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/06/11
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2019/07/23 secretary's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 29th, January 2019
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/06/26
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/26 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/06/26 secretary's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/11
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/11
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/02/02. New Address: Fifth Floor 11 Leadenhall Street London EC3V 1LP. Previous address: C/O Roar Accounting 2nd Floor 26 London Road St. Albans Hertfordshire AL1 1NG
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 26th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/11 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/06/11 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/07/04 from C/O Julio Calvo 27 Crown Close Winkfield Road London N22 5HG England
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/11 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2013/11/27 - the day director's appointment was terminated
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/11/27 - the day secretary's appointment was terminated
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 22nd, November 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/10/09 from Flat E. 16 Great Newport Street. London London WC2H 7JE England
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/04/30
filed on: 23rd, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/11 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2012
| incorporation
|
Free Download
(25 pages)
|