CS01 |
Confirmation statement with no updates Friday 16th June 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th June 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th June 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th June 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 29th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th June 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1646.00 GBP is the capital in company's statement on Wednesday 13th July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th June 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1646.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
|
|
CH01 |
On Tuesday 15th July 2014 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Monday 30th June 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 20th, October 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 3rd September 2013 from C/O Cresco Capital Limited Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th June 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Friday 26th July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th June 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 15th September 2010 director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
1506.00 GBP is the capital in company's statement on Tuesday 7th December 2010
filed on: 11th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
1479.00 GBP is the capital in company's statement on Tuesday 12th October 2010
filed on: 11th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
1612.00 GBP is the capital in company's statement on Monday 31st January 2011
filed on: 24th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
1646.00 GBP is the capital in company's statement on Friday 25th March 2011
filed on: 24th, June 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 11th May 2011 from C/O Cresco Capital Limited 55 Old Broad Street London EC2M 1RX United Kingdom
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th June 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 11th February 2010 from 100 Westleigh Avenue Putney London Greater London SW15 6UZ United Kingdom
filed on: 11th, February 2010
| address
|
Free Download
(1 page)
|
SH01 |
1420.00 GBP is the capital in company's statement on Wednesday 14th October 2009
filed on: 23rd, November 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, October 2009
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2009
| incorporation
|
Free Download
(12 pages)
|