CS01 |
Confirmation statement with updates 2024-04-17
filed on: 18th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2022-11-03
filed on: 18th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-02-02
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-02
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-03
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 17th, May 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-03
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, June 2022
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-14
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-14
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-03
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 30th, June 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2020-09-18
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 30th, July 2020
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address Lion Court 25 Procter Street Holborn London WC1V 6NY. Change occurred on 2020-02-28. Company's previous address: 28 Poland Street London W1F 8QN England.
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-18
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 17th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-18
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 19th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-18
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-09-12
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 17th, May 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2016-09-18
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 28 Poland Street London W1F 8QN. Change occurred on 2016-08-30. Company's previous address: 35a High Street Marlborough Wiltshire SN8 1LW.
filed on: 30th, August 2016
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-18
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-14: 170000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2014-09-30 (was 2014-12-31).
filed on: 20th, May 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2014-12-31 to 2015-12-31
filed on: 19th, May 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2014-12-31
filed on: 13th, May 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-09-30 to 2015-12-31
filed on: 6th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-18
filed on: 23rd, November 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-10
filed on: 23rd, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-21
filed on: 21st, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-12-21
filed on: 21st, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-10
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-10
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-10
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Otters Pool Millway Lane Appleton Abingdon Oxfordshire OX13 5LD England on 2013-09-30
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-27
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2013
| incorporation
|
|