AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Thu, 8th Jun 2023 - the day director's appointment was terminated
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 6th Mar 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Wed, 24th Feb 2021 - the day director's appointment was terminated
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 21st Sep 2021 - the day director's appointment was terminated
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 21st, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM02 |
Mon, 1st Jan 2018 - the day secretary's appointment was terminated
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 7th Mar 2018. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: The Studio 16 Cavaye Place London SW10 9PT
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Mon, 1st Jan 2018
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Mon, 10th Apr 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 10th Apr 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 10th Apr 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 24th Feb 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 4th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Mar 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 24th Oct 2014: 10.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Oct 2014: 9.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 24th Oct 2014 new director was appointed.
filed on: 1st, December 2014
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Tue, 6th May 2014 - the day director's appointment was terminated
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 15th Apr 2014: 9.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 30th May 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Mar 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Thu, 25th Oct 2012 - the day secretary's appointment was terminated
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 4th Mar 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 9th Jan 2012: 9.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jun 2012. Old Address: Druces Llp Salisbury House London Wall London EC2M 5PS England
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, May 2012
| resolution
|
Free Download
(40 pages)
|
AP04 |
New secretary appointment on Mon, 21st May 2012
filed on: 21st, May 2012
| officers
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Mon, 21st May 2012
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 18th May 2012: 8.00 GBP
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th May 2012 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Feb 2012 new director was appointed.
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2011
| incorporation
|
Free Download
(38 pages)
|