AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Nov 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Nov 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Nov 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Nov 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(11 pages)
|
TM02 |
Tue, 1st Sep 2020 - the day secretary's appointment was terminated
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Nov 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Fri, 22nd Nov 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Nov 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 065116640001, created on Wed, 13th Dec 2017
filed on: 19th, December 2017
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Nov 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 24th Oct 2017. New Address: 20 Canning Place London W8 5AD. Previous address: 11B Albert Place London W8 5PD
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Feb 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Feb 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Feb 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 8th May 2015: 5000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Sun, 1st Sep 2013
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 21st Feb 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Thu, 7th Mar 2013 - the day secretary's appointment was terminated
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 7th Mar 2013
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Feb 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Feb 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Feb 2011 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Thu, 31st Dec 2009
filed on: 21st, January 2011
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 12th Mar 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Feb 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Fri, 12th Mar 2010 secretary's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2008
filed on: 23rd, October 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/2009 from 57 belsize park london NW3 4EH
filed on: 20th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 20th Mar 2009 with shareholders record
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 14th, August 2008
| resolution
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2008 from 11 albert place london W8 5PD
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(6 pages)
|