CS01 |
Confirmation statement with no updates 2024/03/29
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/29
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/29
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/06
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/06
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/06
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
2019/07/16 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/06
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/06
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2017/05/16. New Address: The Stanley Building 7 Pancras Square London N1C 4AG. Previous address: Hamilton House Mabledon Place London WC1H 9BB
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/06
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/03/06 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2016/04/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/03/06 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2015/04/08
capital
|
|
CH01 |
On 2014/12/31 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/12/31 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/12/31 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/03/06 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2014/03/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 14th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/03/06 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/09/05.
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/09/05.
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/09/05.
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2011/11/01 secretary's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/06 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 24th, November 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2011/11/21110.00 GBP
filed on: 21st, November 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, November 2011
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 16th, November 2011
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 03/11/11
filed on: 16th, November 2011
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 16th, November 2011
| resolution
|
Free Download
(2 pages)
|
SH19 |
120.00 GBP is the capital in company's statement on 2011/11/16
filed on: 16th, November 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, November 2011
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/06 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2010/11/04
filed on: 10th, November 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 10th, November 2010
| resolution
|
Free Download
(26 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 16th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/06 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, April 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2010
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, May 2009
| resolution
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 08/04/09
filed on: 7th, May 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, May 2009
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, May 2009
| incorporation
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 6th, March 2009
| incorporation
|
Free Download
(14 pages)
|