AA |
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from September 30, 2023 to October 31, 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2023 to September 30, 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, November 2022
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on October 1, 2019
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 1, 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's name changed on September 4, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On March 26, 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 26, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 24, 2017 new director was appointed.
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 24, 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 1, 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 13, 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 13, 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 18, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 26, 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 20, 2015 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2015
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 18, 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on October 30, 2014
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 28, 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2014 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 18, 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 9, 2013: 10.00 GBP
capital
|
|
AP01 |
On November 18, 2013 new director was appointed.
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 18, 2013
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On May 1, 2013 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 18, 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 18, 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 22, 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 10th, March 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|