CS01 |
Confirmation statement with no updates March 15, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 21 Arnold Gardens London N13 5JE. Change occurred on May 11, 2023. Company's previous address: Kalamu House 11 Coldbath Square London EC1R 5HL England.
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kalamu House 11 Coldbath Square London EC1R 5HL. Change occurred on September 20, 2018. Company's previous address: C/O C/O Klsa Llp Chartered Accountants Klaco House 28-30 st. John's Square London EC1M 4DN.
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 15, 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 21, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 28, 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2010
filed on: 18th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 17, 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 17, 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 17, 2010. Old Address: C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/04/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN united kingdom
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/2009 from c/o V. shah & co. argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 30/06/2008
filed on: 18th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to April 3, 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/06/07 from: c/O. V shah & co. 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/07 from: c/O. V shah & co. 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New secretary appointed;new director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New secretary appointed;new director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 27, 2007 Secretary resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 27, 2007 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 27, 2007 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 27, 2007 Secretary resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, March 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(14 pages)
|