AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 16th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2023
filed on: 15th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 3rd, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2022
filed on: 16th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2021
filed on: 18th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2018
filed on: 21st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2017
filed on: 16th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 10, 2016
filed on: 10th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2016
filed on: 28th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 10th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Volker Stamme 137 Cavendish Road London SW12 0BN. Change occurred on September 3, 2014. Company's previous address: 35 St. James Terrace, Boundaries Road London SW12 8HJ.
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 1, 2014) of a secretary
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 7, 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2013
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2012
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to July 31, 2011 (was December 31, 2011).
filed on: 19th, April 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on August 4, 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 4, 2011. Old Address: Beverley Morris & Co 35 Montpelier Vale London SE3 0TJ United Kingdom
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2011 new director was appointed.
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 15, 2011 new director was appointed.
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2011 new director was appointed.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2010
| incorporation
|
Free Download
(15 pages)
|