PSC01 |
Notification of a person with significant control 1st January 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2021
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 29th May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th November 2019
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2018
filed on: 23rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2017
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 11th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th June 2016
filed on: 7th, June 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, June 2016
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th December 2015: 1488.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th December 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2nd September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th January 2014: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 25 St. James's Street London SW1A 1HA on 21st October 2013
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 6th September 2011
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th September 2011
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 16th December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 6th January 2009 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/01/2009 from 25 st. James's street london SW1A 1HA
filed on: 5th, January 2009
| address
|
Free Download
(1 page)
|
288b |
On 14th November 2008 Appointment terminated secretary
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 13th December 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 13th December 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 13th December 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 12th December 2007 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th December 2007 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th December 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th December 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2007
| incorporation
|
Free Download
(21 pages)
|