CS01 |
Confirmation statement with no updates February 21, 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 21, 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 21, 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control January 25, 2022
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 25, 2022 - 1000.00 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control January 1, 2021
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 27, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 21, 2020: 2000.00 GBP
filed on: 17th, March 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 27, 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 27, 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 27, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 27, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 29, 2016: 1000.00 GBP
capital
|
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change occurred on March 17, 2015. Company's previous address: Wms Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE.
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On March 16, 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2014 to December 31, 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 28, 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to May 31, 2012
filed on: 30th, December 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 30, 2011. Old Address: 12 York Gate London NW1 4QS United Kingdom
filed on: 30th, December 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 9th, March 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 27, 2011: 1000.00 GBP
filed on: 9th, March 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2011
| incorporation
|
Free Download
(17 pages)
|