CS01 |
Confirmation statement with no updates 5th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st June 2019
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from 5 Neville Drive London N2 0QS on 11th December 2017 to 15 Eton Garages Lambolle Place London NW3 4PE
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 5th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 5th December 2015
filed on: 31st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 5th December 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 5th December 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed four daughters ctcertificate issued on 10/07/13
filed on: 10th, July 2013
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01 filed
filed on: 10th, July 2013
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, July 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor One Portland Place London W1B 1PN on 4th July 2013
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 4th July 2013, company appointed a new person to the position of a secretary
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th July 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st December 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st December 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, December 2012
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, December 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2012
| incorporation
|
Free Download
(49 pages)
|