AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/12
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Portsoken House 7th Floor 155/157 Minories London EC3N 1LJ on 2022/08/03 to Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/12
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/12
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/04/12
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/04/12
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, May 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/15
filed on: 15th, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/07/16
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2018/07/16
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/02
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/04/18.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/07/02
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, June 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/02
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/07/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/02
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/07/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/02
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2012/07/02 secretary's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/02
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/11/21 from 7 St Helen's Place Fourth Floor London EC3A 6AU United Kingdom
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/08/19
filed on: 19th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/19.
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/19.
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/02
filed on: 11th, July 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/02
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on 2010/07/02
filed on: 9th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/07/17 with complete member list
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/08/27 with complete member list
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Curr ext from 31/07/2008 to 31/12/2008
filed on: 25th, March 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/03/07 Appointment terminated secretary
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/03 Secretary appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/2008 from 100 woodside london SW19 7BA
filed on: 3rd, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/03/03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/03/03 Appointment terminated director
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2007
| incorporation
|
Free Download
(13 pages)
|