AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 10, 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On February 10, 2023 new director was appointed.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2021
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 19, 2020
filed on: 20th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2019
filed on: 28th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On October 9, 2019 secretary's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On October 9, 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Flat 7 8 Culford Gardens London SW3 2st to 8-10 Culford Gardens Flat 7 London SW3 2st on October 9, 2019
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On October 9, 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 16th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 5, 2018 new director was appointed.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2017
filed on: 24th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 19, 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 24th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 19, 2015 with full list of members
filed on: 26th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 19, 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 10, 2014: 705.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 10, 2014: 705.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 7, 2014: 705.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2013
filed on: 20th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 19, 2013 with full list of members
filed on: 21st, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 21, 2013: 705.00 GBP
capital
|
|
CH01 |
On March 3, 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 3, 2013 secretary's details were changed
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 19, 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 14th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 19, 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 19, 2010 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on January 5, 2010. Old Address: 10 Culford Gardens Chelsea London SW3 2ST
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 19, 2009 with full list of members
filed on: 27th, December 2009
| annual return
|
Free Download
(6 pages)
|
AP01 |
On November 20, 2009 new director was appointed.
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 24, 2009
filed on: 24th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 17th, October 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to January 6, 2009
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, September 2008
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 18th, June 2008
| resolution
|
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 12/06/08
filed on: 18th, June 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2008 from 8 & 10 culford gardens chelsea london SW3 2ST
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(15 pages)
|