CS01 |
Confirmation statement with no updates 10th June 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 7th April 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England on 7th April 2021 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Brook Point 1412 High Road London N20 9BH on 29th June 2018 to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, February 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 17th August 2017
filed on: 17th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th June 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 10th June 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th June 2010 secretary's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th June 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 24th July 2009 with complete member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 14th August 2008 Secretary appointed
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, July 2008
| resolution
|
Free Download
(2 pages)
|
288b |
On 13th June 2008 Appointment terminated director
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/2008 from the studio st nicholas close elstree herts WD6 3EW
filed on: 13th, June 2008
| address
|
Free Download
(1 page)
|
288b |
On 13th June 2008 Appointment terminated secretary
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, June 2008
| incorporation
|
Free Download
(14 pages)
|