CS01 |
Confirmation statement with updates Tuesday 5th December 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th August 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 20th August 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th August 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th June 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th August 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th February 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th February 2019.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st August 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 21st August 2019
filed on: 30th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 20th August 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th August 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Friday 17th March 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st March 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th February 2016
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
266666.00 GBP is the capital in company's statement on Thursday 15th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, July 2014
| resolution
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on Friday 25th April 2014 from Enterprise House 21 Buckle Street London E1 8NN
filed on: 25th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th August 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th August 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th August 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th August 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th August 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
MISC |
Amending 288A
filed on: 27th, September 2010
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 9th October 2009
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 2nd September 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 4th, April 2009
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/01/09
filed on: 20th, February 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, February 2009
| resolution
|
Free Download
(22 pages)
|
288a |
On Monday 9th February 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/12/2008 from unit 3 8TH floor ellerman house 12-20 camomile street london EC3A 7PT
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, August 2008
| incorporation
|
Free Download
(17 pages)
|