AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 3rd, April 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/28
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, July 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/28
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/08/02 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/28
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/08/02
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/28
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, June 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020/02/21 director's details were changed
filed on: 23rd, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/02/21
filed on: 23rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/28
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/28
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, May 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/11/23. New Address: Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB. Previous address: 212 Regents Park Road London N3 3HP
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/28
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/07/28
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/07/28 with full list of members
filed on: 22nd, August 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/07/28 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, June 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/28 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/07/23 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/13 director's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/23 from 5B Cornish Mews Exeter Street Brighton BN1 5PH United Kingdom
filed on: 23rd, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 22nd, April 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/29.
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2011/07/31
filed on: 27th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/07/28 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/06/06.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/06/05 - the day director's appointment was terminated
filed on: 5th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/06/05 - the day secretary's appointment was terminated
filed on: 5th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/06/05 - the day director's appointment was terminated
filed on: 5th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/06/05 from 48 Queen Anne Street London W1G 9JJ
filed on: 5th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/07/31
filed on: 16th, March 2012
| accounts
|
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on 2011/08/10
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2011/08/10
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/07/28 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on 2011/04/06
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/07/31
filed on: 14th, January 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010/04/16 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/07/28 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, July 2009
| incorporation
|
Free Download
(13 pages)
|