AA |
Micro company accounts made up to 2023-03-31
filed on: 12th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 30th, March 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2023-03-21 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-21 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-21 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-03-11
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-11
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-03-11
filed on: 27th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-24
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-11
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-24
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 28th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-11
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 30th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-03
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-03-03
filed on: 12th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 9th, March 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 1st, June 2015
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2015-03-01 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-09-10 director's details were changed
filed on: 29th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 51 Brent Way London N3 1AR. Change occurred on 2015-03-29. Company's previous address: Flat 8, 11 Frognal London NW3 6AL England.
filed on: 29th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-08-15
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 8, 11 Frognal London NW3 6AL. Change occurred on 2014-08-28. Company's previous address: Flat 6 11 Frognal London NW3 6AL.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-08-01
filed on: 2nd, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 12th, March 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2013-11-25
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, November 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-18
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 3 11 Frognal London NW3 6AL United Kingdom on 2013-11-08
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 30/05/13
filed on: 12th, July 2013
| insolvency
|
Free Download
(9 pages)
|
SH19 |
Statement of Capital on 2013-07-12: 8.00 GBP
filed on: 12th, July 2013
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 12th, July 2013
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, July 2013
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 11th, March 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 2nd, April 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-03
filed on: 17th, March 2011
| annual return
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2010
| incorporation
|
Free Download
(32 pages)
|