CS01 |
Confirmation statement with no updates 2024-01-01
filed on: 1st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, August 2023
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, February 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-01
filed on: 1st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 11th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-01
filed on: 1st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-01
filed on: 2nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 27th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-01
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 26th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-01
filed on: 1st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-01
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 28 st Olav's Court Lower Road Canada Water London SE16 2XB to 30 st Olav's Court Lower Road Canada Water London SE16 2XB on 2017-07-20
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-01
filed on: 1st, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 10th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-01-01 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-05: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-01-01 with full list of members
filed on: 1st, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-01-01 with full list of members
filed on: 1st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-01: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-01-01 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 15th, June 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 28 St Olav's Court Lower Road Canada Water London SE16 2XB United Kingdom on 2012-01-04
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-01 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 18th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-01-02 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 28 St Olav's Court City Business Centre, Lower Road London SE16 2XB on 2011-01-06
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-05-06 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 11th, December 2010
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-04-01: 300.00 GBP
filed on: 6th, May 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2010-09-30 to 2010-03-31
filed on: 29th, April 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-04-01: 100.00 GBP
filed on: 29th, April 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 26 St Olav's Court City Business Centre Lower Road London SE16 2XB on 2010-04-21
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Stedman & Co (Accountants) 33 Foley Road Claygate Esher Surrey KT10 0LU England on 2010-04-08
filed on: 8th, April 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-06
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-06
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-01-02 with full list of members
filed on: 3rd, January 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 431 Linen Hall 162-163 Regent Street London W1B 5TE on 2010-01-03
filed on: 3rd, January 2010
| address
|
Free Download
(1 page)
|
288b |
On 2009-09-25 Appointment terminated secretary
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-09-25 Appointment terminated director
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 25th, September 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, September 2009
| incorporation
|
Free Download
(16 pages)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(2 pages)
|