CS01 |
Confirmation statement with no updates November 17, 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On March 6, 2023 secretary's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
On November 29, 2010 new director was appointed.
filed on: 17th, April 2023
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control May 4, 2022
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 4, 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 48 Melton Court Onslow Crescent London SW7 3JH. Change occurred on May 11, 2022. Company's previous address: 32 Walpole Street London SW3 4QS.
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 17, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2020
filed on: 21st, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates November 17, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 17, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 17, 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 17, 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On June 15, 2015 secretary's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 20, 2015: 100001.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2014
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 7, 2014: 100001.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: January 21, 2013) of a secretary
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 21, 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 16, 2012: 100001.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2012
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2010
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 1, 2010 new director was appointed.
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 26th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On December 14, 2009 secretary's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to February 28, 2010
filed on: 21st, October 2009
| accounts
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, June 2009
| mortgage
|
Free Download
(3 pages)
|
288b |
On January 22, 2009 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 22, 2009 Director appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 19th, December 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution
filed on: 19th, December 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/11/08
filed on: 19th, December 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution
filed on: 19th, December 2008
| resolution
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/2008 from 10 norwich street london EC4A 1BD united kingdom
filed on: 27th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On November 26, 2008 Appointment terminated secretary
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 26, 2008 Secretary appointed
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2008
| incorporation
|
Free Download
(19 pages)
|