AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 30th, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/04/12
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 28th, April 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 30th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/12
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/12
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/12
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/12
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/31 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/07/31
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/07/23. New Address: 61 the Avenue London W4 1HD. Previous address: 70 Lexham Gardens London W8 5JB England
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/07/21 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/07/21
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/12
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/12
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 19th, August 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016/04/19 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/12 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/04/22. New Address: 70 Lexham Gardens London W8 5JB. Previous address: 80 Denbigh Street London SW1V 2EX England
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 10th, September 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/07/31. New Address: 80 Denbigh Street London SW1V 2EX. Previous address: 46 Pond House Pond Place London SW3 6QS
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/07/28 director's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/12 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015/01/13 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/04/12 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 3rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/04/12 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 23rd, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/07/09 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/04/12 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/11/09 from Flat E 3 Southwell Gardens London United Kingdom SW7 4SB United Kingdom
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/11/09 from 46 Pond Place London SW3 6QS United Kingdom
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/11/09 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/11 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/05/12 from C/O C/O Marko Nesovic 13 Montagu Place London England W1H 2ET United Kingdom
filed on: 12th, May 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|