AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2022
filed on: 29th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates August 4, 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 31, 2018
filed on: 15th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 10, 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 10, 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 4, 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 1, 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 4, 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 4, 2015: 161.00 GBP
capital
|
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on August 18, 2015. Company's previous address: Office 36 88-90 Hatton Garden Holborn London EC1N 8PN.
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On August 18, 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return for the period up to August 4, 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 18, 2014: 161.00 GBP
capital
|
|
CH01 |
On July 1, 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 22, 2014. Old Address: 42 Lytton Road Barnet Hertfordshire EN5 5BY
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 1, 2013: 161.00 GBP
filed on: 11th, September 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2013: 161.00 GBP
filed on: 10th, September 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On August 4, 2012 director's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to March 31, 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2011
filed on: 29th, March 2012
| annual return
|
Free Download
(17 pages)
|
AAMD |
Revised accounts made up to March 31, 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On August 4, 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 4, 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On August 4, 2011 new director was appointed.
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 2nd, August 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 17, 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 17, 2010
filed on: 26th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 1, 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 1, 2010
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2010 new director was appointed.
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 1, 2010. Old Address: , 1 Conduit Street, London, W1S 2XA
filed on: 1st, March 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2009
| incorporation
|
Free Download
(14 pages)
|