AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 29, 2022
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 29, 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 29, 2022 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 29, 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 11, 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 9, 2019 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 13, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control October 1, 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 1, 2017: 2.00 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 18, 2017
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2017
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on October 4, 2017. Company's previous address: Flat 2, the Crimea 36, Inkerman Road London NW5 3BT England.
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
On October 1, 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 12, 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 12, 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 13, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to March 31, 2017
filed on: 20th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 13, 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 19, 2016: 1.00 GBP
capital
|
|
AD01 |
New registered office address Flat 2, the Crimea 36, Inkerman Road London NW5 3BT. Change occurred on November 9, 2015. Company's previous address: 49 South Molton Street London W1K 5LH.
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 13, 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 13, 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 17, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 13, 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 23, 2012. Old Address: the Crimea 36 Inkerman Road London NW5 3BT
filed on: 23rd, August 2012
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On August 14, 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 13, 2012
filed on: 21st, April 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2011
| incorporation
|
Free Download
(18 pages)
|