AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Old Park Lane London W1K 1QW England to 8 Moneyer Road Andover SP10 4NG on September 3, 2023
filed on: 3rd, September 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 1, 2023
filed on: 3rd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2023 director's details were changed
filed on: 3rd, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2018
filed on: 2nd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 York St York Street London W1U 6PZ England to 4 Old Park Lane London W1K 1QW on October 30, 2017
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 20, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 20, 2016 with full list of members
filed on: 24th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 24, 2016: 10.00 GBP
capital
|
|
CH01 |
On April 24, 2016 director's details were changed
filed on: 24th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Dudley House 4/8 Westmoreland Street London W1G 8PW to 26 York St York Street London W1U 6PZ on December 23, 2015
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 20, 2015 with full list of members
filed on: 11th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 11, 2015: 10.00 GBP
capital
|
|
AD01 |
Registered office address changed from Flat a, 113 Baker Street London W1U 6RS to 6 Dudley House 4/8 Westmoreland Street London W1G 8PW on April 11, 2015
filed on: 11th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 20, 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 20, 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
On April 28, 2013 - new secretary appointed
filed on: 28th, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 28, 2013
filed on: 28th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 20, 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 20, 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 20, 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 3, 2010. Old Address: 26 York Street London W1U 6PZ
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On March 20, 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 6, 2009
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On November 18, 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 18, 2008 Secretary appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 18, 2008
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 10/04/07 from: 42 alie street london E1 8DA
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to April 10, 2007
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to April 10, 2007
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/07 from: 42 alie street london E1 8DA
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2006
| incorporation
|
Free Download
(13 pages)
|