| TM01 |
Director appointment termination date: October 23, 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2021
filed on: 19th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 17th, January 2021
| accounts
|
Free Download
(3 pages)
|
| AP03 |
On January 1, 2021 - new secretary appointed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 1, 2021
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 5, 2021
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 21, 2020 new director was appointed.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 12, 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 167 Bermondsey Street London SE1 3UF on June 28, 2019
filed on: 28th, June 2019
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from C/O Klsa Chartered Accountants Llp Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on September 20, 2018
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 13, 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, May 2018
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Current accounting reference period shortened from May 31, 2017 to December 31, 2016
filed on: 28th, February 2018
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates May 13, 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to May 31, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 13, 2016, no shareholders list
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to May 31, 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2015
| resolution
|
Free Download
|
| AR01 |
Annual return made up to May 13, 2015, no shareholders list
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On March 9, 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 9, 2015
filed on: 14th, March 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(2 pages)
|
| AP03 |
On January 5, 2015 - new secretary appointed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 5, 2015 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 5, 2015 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 13, 2014, no shareholders list
filed on: 23rd, June 2014
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 13, 2013, no shareholders list
filed on: 5th, June 2013
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on October 30, 2012. Old Address: Unit B 15 Bell Yard Mews London SE1 3TY
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 12, 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 13, 2012, no shareholders list
filed on: 24th, July 2012
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on April 25, 2012. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 25th, April 2012
| address
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, May 2011
| incorporation
|
Free Download
(23 pages)
|