CS01 |
Confirmation statement with no updates 2024/01/13
filed on: 13th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 27th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/13
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/13
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 5th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/13
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/13
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/13
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/11/25
filed on: 18th, December 2016
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2016/01/13
filed on: 28th, April 2016
| document replacement
|
Free Download
(21 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 12th, April 2016
| document replacement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, March 2016
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/15.
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/13
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/01/20
capital
|
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/02/27 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/02/27
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/13
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/01/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/13
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/01/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/13
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/09/18 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 21st, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/13
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, October 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/09/12
filed on: 12th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/09/12.
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/01/31 director's details were changed
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/13
filed on: 31st, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/11/04 from New Zealand House, 9Th Floor 80 Haymarket London SW1Y 4TQ United Kingdom
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2010
| incorporation
|
Free Download
(23 pages)
|