CS01 |
Confirmation statement with no updates February 17, 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(53 pages)
|
TM01 |
Director appointment termination date: June 12, 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 24, 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 24, 2023 new director was appointed.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 11, 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: June 8, 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit G05, the Record Hall 16 Baldwins Gardens London EC1N 7RJ England to Unit G05, the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on April 22, 2022
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ground Floor 21 Southampton Row London WC1B 5HA to Unit G05, the Record Hall 16 Baldwins Gardens London EC1N 7RJ on April 19, 2022
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: June 16, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 16, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 14, 2020 new director was appointed.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 9, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 9, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 9, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2020
| incorporation
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates February 17, 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 29, 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: May 25, 2017
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 17, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: July 20, 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 10, 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 20, 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 17, 2016, no shareholders list
filed on: 22nd, March 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(35 pages)
|
AP01 |
On May 13, 2015 new director was appointed.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2014 new director was appointed.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 17, 2015, no shareholders list
filed on: 18th, February 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 31, 2014
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2014 new director was appointed.
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 28, 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: March 14, 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 17, 2014, no shareholders list
filed on: 14th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 17, 2013, no shareholders list
filed on: 6th, March 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On December 7, 2012 new director was appointed.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 7, 2012 new director was appointed.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 14, 2012. Old Address: Haskell House 152 West End Lane London NW6 1SD United Kingdom
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 31, 2011, no shareholders list
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2012 to December 31, 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2011
| incorporation
|
Free Download
(29 pages)
|