CS01 |
Confirmation statement with no updates November 18, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 29, 2021 director's details were changed
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 29, 2021 director's details were changed
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2020
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, November 2019
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 31, 2019 - 200.00 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 18, 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 18, 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On November 22, 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 18, 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 18, 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 15, 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control November 8, 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 8, 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 8, 2017
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 18, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 18, 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 19 Golden Square London W1F 9HN to 1 Southampton Street London WC2R 0LR on March 3, 2015
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 18, 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 12, 2014: 201.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 18, 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 9, 2013: 201.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2013 to December 31, 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 18, 2012 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2012 to May 31, 2012
filed on: 21st, August 2012
| accounts
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 20th, December 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 12, 2011: 201.00 GBP
filed on: 20th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on December 20, 2011: 201.00 GBP
filed on: 20th, December 2011
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 20/12/11
filed on: 20th, December 2011
| insolvency
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2011
| incorporation
|
Free Download
(34 pages)
|