AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/16
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/16
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 2nd, November 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 17 Clifford Street London W1S 3RQ on 2021/06/30 to 122 Wigmore Street London W1U 3RX
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/16
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 15th, February 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2020/07/09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/16
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, March 2020
| accounts
|
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/11/19
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019/11/19
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/16
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 15th, November 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/03/28.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/12/06
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/12/06
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/04/11
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 65 Kellett Road London SW2 1EA on 2018/05/25 to 17 Clifford Street London W1S 3RQ
filed on: 25th, May 2018
| address
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/05/16
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 8th, June 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/09/01
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2016/09/02 to the position of a member
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/12
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 30th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/22
filed on: 19th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/11/19
capital
|
|
TM01 |
Director's appointment terminated on 2015/11/19
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/12.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/12.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 2nd, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/22
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/11/11
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 27th, March 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/02/04
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/22
filed on: 22nd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2013/10/21
filed on: 21st, October 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/10/16.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/03
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 18th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/03
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/07/18
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 14th, May 2012
| accounts
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2011/08/05
filed on: 30th, August 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/03
filed on: 2nd, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 24th, March 2011
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 2011/03/11, company appointed a new person to the position of a secretary
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/10.
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/03/10
filed on: 10th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/03/10
filed on: 10th, March 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/06/30 from 65B Kellett Road London SW2 1EA
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/03
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/08/04 Director appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/08/04 Director and secretary appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/08/04 Director appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/07/31 Appointment terminated director
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2009
| incorporation
|
Free Download
(15 pages)
|