AD01 |
New registered office address C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Change occurred on December 7, 2023. Company's previous address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT.
filed on: 7th, December 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates November 9, 2023
filed on: 9th, November 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on February 28, 2023
filed on: 26th, September 2023
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on February 28, 2022
filed on: 17th, November 2022
| accounts
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Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates November 9, 2022
filed on: 9th, November 2022
| confirmation statement
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Free Download
(3 pages)
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PSC04 |
Change to a person with significant control November 9, 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control November 9, 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates November 9, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on February 29, 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with updates November 9, 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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AD01 |
New registered office address 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT. Change occurred on January 29, 2019. Company's previous address: Castlewood House 77/91 New Oxford Street London WC1A 1DG.
filed on: 29th, January 2019
| address
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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CH01 |
On March 2, 2018 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
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CH01 |
On March 2, 2018 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 2, 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 2, 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 2, 2018 director's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 2, 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 9, 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(7 pages)
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CH01 |
On November 9, 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
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CH01 |
On November 9, 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 16th, June 2016
| accounts
|
Free Download
(5 pages)
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CH01 |
On February 23, 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 9, 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
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AP01 |
On April 6, 2015 new director was appointed.
filed on: 10th, November 2015
| officers
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Free Download
(2 pages)
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SH01 |
Capital declared on April 6, 2015: 10.00 GBP
filed on: 4th, November 2015
| capital
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 31, 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
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AD01 |
New registered office address Castlewood House 77/91 New Oxford Street London WC1A 1DG. Change occurred on November 12, 2014. Company's previous address: 19 Barley Way Marlow Buckinghamshire SL7 2UG.
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 31, 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on February 6, 2014: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 31, 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on January 31, 2013. Old Address: Castlewood House 77-91 New Oxford Street London WC1A 1DG
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
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CH01 |
On January 31, 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on November 15, 2010. Old Address: 7 Elim Mansions 15 Lyndhurst Gardens London NW3 5NT
filed on: 15th, November 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 7, 2010. Old Address: Castlewood House 77-91 New Oxford Street London WC1A 1DG England
filed on: 7th, April 2010
| address
|
Free Download
(2 pages)
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CH01 |
On February 19, 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On February 19, 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On February 15, 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On February 12, 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, February 2010
| incorporation
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Free Download
(8 pages)
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