CS01 |
Confirmation statement with no updates October 4, 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on October 1, 2022
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 14, 2022 director's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 5, 2021 director's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's name changed on March 10, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On February 23, 2021 new director was appointed.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Procession House 55 Ludgate Hill London EC4M 7JW. Change occurred on October 8, 2020. Company's previous address: Juxon House/100 st Paul's Churchyard London EC4M 8BU.
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Procession House 55 Ludgate Hill London EC4M 7JW. Change occurred on October 8, 2020. Company's previous address: Procession House 55 Ludgate Hill London EC4M 7JW England.
filed on: 8th, October 2020
| address
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control October 1, 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 12, 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 30, 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 30, 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On September 30, 2017 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(14 pages)
|
CH01 |
On October 12, 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on October 9, 2015: 12.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(15 pages)
|
AP01 |
On January 16, 2014 new director was appointed.
filed on: 16th, January 2014
| officers
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(19 pages)
|
CH04 |
Secretary's name changed on June 1, 2013
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(14 pages)
|
AA01 |
Accounting period ending changed to December 31, 2011 (was March 31, 2012).
filed on: 21st, June 2012
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 9, 2011
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2011 new director was appointed.
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: December 9, 2011) of a secretary
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 9, 2011. Old Address: 69 Great Hampton Street Birmingham B18 6EW United Kingdom
filed on: 9th, December 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2012 to December 31, 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2011
| incorporation
|
Free Download
(31 pages)
|