AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 10, 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 10, 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2019: 101.00 GBP
filed on: 4th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 10, 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: March 21, 2015
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to July 10, 2015
filed on: 17th, November 2015
| document replacement
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to July 10, 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 10, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 64 Knightsbridge London SW1X 7JF to 39 Long Acre Covent Garden London WC2E 9LG on March 26, 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 10, 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
CH03 |
On August 7, 2014 secretary's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On August 7, 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 10, 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 20, 2013: 200000.00 GBP
capital
|
|
CH03 |
On January 8, 2013 secretary's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 8, 2013 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 10, 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 13, 2012. Old Address: 64 Knightsbridge London SW1X 7GF
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: November 25, 2011
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 10, 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 7, 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 10, 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On July 7, 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to September 2, 2009
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 8, 2008 Director and secretary appointed
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On July 14, 2008 Appointment terminated director
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 14, 2008 Appointment terminated secretary
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2008
| incorporation
|
Free Download
(18 pages)
|