AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On February 22, 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 10, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 10, 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 10, 2019) of a secretary
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 28, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England.
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 7, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX.
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, November 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates July 2, 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 7, 2015: 100.00 GBP
capital
|
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2013
filed on: 10th, October 2014
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, July 2014
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 23rd, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 5th, April 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on March 12, 2012
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 12, 2012) of a secretary
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, February 2012
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2011 to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 2, 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On July 26, 2011 new director was appointed.
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 26, 2011
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, March 2011
| mortgage
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, March 2011
| resolution
|
Free Download
(3 pages)
|
AP01 |
On February 16, 2011 new director was appointed.
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2010
| incorporation
|
Free Download
(24 pages)
|