AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 6th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 8th June 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 8th June 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 6th June 2020
filed on: 14th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 6th March 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Walkden House 10 Melton Street London NW1 2EB on 12th September 2017 to 106 Arlington Road London NW1 7HP
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th June 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th June 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 12th June 2015: 200.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 15th, May 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2014 to 31st December 2013
filed on: 17th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 200.00 GBP
filed on: 20th, May 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
| officers
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, May 2014
| resolution
|
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
| officers
|
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
| officers
|
|
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, June 2013
| incorporation
|
Free Download
(7 pages)
|