CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Dec 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Dec 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Dec 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Dec 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Dec 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Dec 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 24th, October 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, October 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 24th Oct 2017: 4.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 07/10/17
filed on: 24th, October 2017
| insolvency
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Dec 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Dec 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 17th Jul 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Dec 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Dec 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Mon, 13th Jan 2014
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Jan 2014 - the day director's appointment was terminated
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Jan 2014 - the day director's appointment was terminated
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Jan 2014 - the day director's appointment was terminated
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 10th Jan 2014. Old Address: C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
TM02 |
Fri, 10th Jan 2014 - the day secretary's appointment was terminated
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Dec 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Tue, 11th Dec 2012. Old Address: 37 Harley Street London W1G 8QG United Kingdom
filed on: 11th, December 2012
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Thu, 8th Nov 2012 - the day director's appointment was terminated
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Dec 2011 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2010
| incorporation
|
Free Download
(45 pages)
|