AA |
Micro company accounts made up to 2023-04-30
filed on: 15th, January 2024
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-10-05
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 23rd, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-05
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 25th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-05
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-10-06
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-10-15
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-09-15
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-15
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2020-06-11 secretary's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-06-11 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-11
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-09
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 30th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-13
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2018-08-15 secretary's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-08-15
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-15 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-13
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-10-29
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 2016-10-01 secretary's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-10-01 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 25th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-10-29 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-29 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-06: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-21
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-29 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 24th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-10-29 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 27th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-29 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 18th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-10-29 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2010-10-31 to 2010-04-30
filed on: 12th, February 2010
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 2009-11-09 - new secretary appointed
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-09
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2009-11-02
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-11-02
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-11-02
filed on: 2nd, November 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, October 2009
| incorporation
|
Free Download
(19 pages)
|