AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2023/08/22
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/08/05
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/03/26.
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/26.
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/05
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 13th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/08/05
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/08/12
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/13
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/08/05
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/08/05
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 5th, October 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020/08/21 director's details were changed
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/03 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/05
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/09/18 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/18 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/08/05
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/03.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/03.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/03.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 22nd, July 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 55 Tufton Street London London SW1P 3QL on 2019/05/08 to Chinaworks Chinaworks Black Prince Road London SE1 7SJ
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/05
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/05
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 17th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/08/05
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/12
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/28.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/25
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/18.
filed on: 10th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/09/18.
filed on: 5th, October 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/08/05
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 26th, June 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/29.
filed on: 13th, April 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/08/05
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 15th, March 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/10/01.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/10/01
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/12/17 director's details were changed
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/05
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 21st, April 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 2nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/05
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 22nd, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/05
filed on: 29th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/05
filed on: 15th, August 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/05
filed on: 1st, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 18th, January 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/27 from Flat 26 Rossetti House Erasmus Street London SW1P 4HT
filed on: 27th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/05
filed on: 27th, August 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, August 2009
| incorporation
|
Free Download
(20 pages)
|
225 |
Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 5th, August 2009
| accounts
|
Free Download
(1 page)
|