CS01 |
Confirmation statement with no updates 2024-02-29
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-28
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-02-28
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-28
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-02-28
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 8th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-29
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 20th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-01-29
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 93 Clifton Hill London NW8 0JN. Change occurred on 2019-12-03. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England.
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-29
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 29th, November 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on 2018-11-01. Company's previous address: Westbury 2nd Floor, 145-157 st John Street London EC1V 4PY.
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-29
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 12th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-01-29
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017-01-01 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-29
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-29
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, August 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-06-18 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-29
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013-05-24 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-04-25 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-29
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-29
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-10-24
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2011-01-31 (was 2011-03-31).
filed on: 24th, October 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-07-06: 150.00 GBP
filed on: 9th, September 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2011
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, September 2011
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 9th, September 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-29
filed on: 28th, February 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, January 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|