CS01 |
Confirmation statement with no updates 2023-04-16
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-16
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-16
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2020-10-01
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2020-10-01 secretary's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20 Fitzroy Square London W1T6EJ. Change occurred on 2020-10-01. Company's previous address: 402a City Gate House 246 - 250 Romford Road London E7 9HZ.
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-10-01 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-16
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 2020-02-17 secretary's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 5th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-04-16
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-04-16
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-02-01
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-04-16
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 402a City Gate House 246 - 250 Romford Road London E7 9HZ. Change occurred on 2016-11-01. Company's previous address: 201 Great Portland Street London W1W 5AB.
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 16th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-16
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-09: 100.00 EUR
capital
|
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 5th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-16
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-16: 100.00 EUR
capital
|
|
AP03 |
Appointment (date: 2015-03-31) of a secretary
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 201 Great Portland Street London W1W 5AB. Change occurred on 2015-03-31. Company's previous address: Third Floor East 12 Bridewell Place London EC4V 6AP.
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-03-31
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-31
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-03-31
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2014-08-21
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-23
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-25: 100.00 EUR
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, September 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-07-12 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-12 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-23
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-23
filed on: 19th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-23
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 8th, April 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2010
| incorporation
|
Free Download
(18 pages)
|