CS01 |
Confirmation statement with no updates Friday 28th April 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th April 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th April 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th April 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th April 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 29th March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th March 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Harwood House Harwood Road London SW6 4QP England to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on Thursday 3rd May 2018
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to Harwood House Harwood Road London SW6 4QP on Tuesday 1st May 2018
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st May 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 28th April 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 28th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 9th June 2014 from 79 Studdridge Street London SW6 3TD
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 28th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on Monday 28th April 2014
capital
|
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 28th February 2015.
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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