AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Nov 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 52 Kenway Road London SW5 0RA on Thu, 25th Aug 2022 to 8 Hogarth Place London SW5 0QT
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
AP04 |
On Thu, 25th Aug 2022, company appointed a new person to the position of a secretary
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 23rd Aug 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 4th Nov 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Thu, 10th Dec 2020, company appointed a new person to the position of a secretary
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Nov 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 19th Oct 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 4th Nov 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Oct 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Tue, 6th Aug 2019, company appointed a new person to the position of a secretary
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Nov 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 21st Sep 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 4th Nov 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Nov 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 13th Nov 2014: 8.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Nov 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Nov 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Nov 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Nov 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Nov 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 12th Aug 2010: 7.00 GBP
filed on: 27th, October 2010
| capital
|
Free Download
(4 pages)
|
AP03 |
On Wed, 27th Oct 2010, company appointed a new person to the position of a secretary
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 27th Oct 2010. Old Address: Unit 16, Northfields Prospect Business Centre, Putney Bridge Rd London SW18 1PE England
filed on: 27th, October 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Oct 2010
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2009
| incorporation
|
Free Download
(39 pages)
|