AA |
Micro company accounts made up to 2023-09-28
filed on: 30th, January 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-05
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-08-04
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-09-28
filed on: 16th, June 2023
| accounts
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2022-09-29) of a secretary
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-10 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Hogarth Place London SW5 0QT. Change occurred on 2022-10-10. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom.
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-09-30
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-08-11
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-10
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-28
filed on: 16th, June 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-01-10
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-10
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-01
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-28
filed on: 19th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-10
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-28
filed on: 9th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-07-13
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019-08-06 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2019-07-26. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2019-07-19) of a secretary
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-07-19
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-09-28
filed on: 17th, April 2019
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-07-13
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-09-28
filed on: 23rd, May 2018
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-08-16. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-07-13
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-28
filed on: 27th, March 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-07-12
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-13
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-28
filed on: 21st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-13
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-28
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-13
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, July 2014
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2014-06-26
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-28
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-25
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-25
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-13
filed on: 7th, August 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-06-13
filed on: 9th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-09-28
filed on: 1st, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-13
filed on: 13th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2012-07-31 to 2012-09-28
filed on: 10th, April 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-07-31
filed on: 3rd, April 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2012-03-20 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-13
filed on: 14th, July 2011
| annual return
|
Free Download
(6 pages)
|
AP02 |
Appointment (date: 2010-10-25) of a member
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-10-12: 6.00 GBP
filed on: 21st, October 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-21
filed on: 21st, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2010
| incorporation
|
Free Download
(21 pages)
|