AD01 |
Change of registered address from 29 Queen's Gate Place Mews London SW7 5BG on 4th October 2023 to 1 Onslow Mews East London SW7 3AA
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 10th September 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 23rd, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 28th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2018
filed on: 16th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 29th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2014
filed on: 28th, September 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 52 Queens Gate Mews London SW7 5QN United Kingdom on 19th August 2014 to 29 Queen's Gate Place Mews London SW7 5BG
filed on: 19th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 29 Queens Gate Place Mews London SW7 5QW England on 19th August 2014 to 29 Queen's Gate Place Mews London SW7 5BG
filed on: 19th, August 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 1st June 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th September 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2011
filed on: 11th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 12th August 2011 director's details were changed
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 29 Queens Gate Place Mews London SW7 5BG on 15th August 2011
filed on: 15th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 31st August 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 5th September 2009 with complete member list
filed on: 5th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 9th October 2008 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/08/2008
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
88(2) |
Alloted 2 shares from 3rd September 2007 to 5th September 2007. Value of each share 1 gbp, total number of shares: 4.
filed on: 3rd, April 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th September 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th September 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th September 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 10th September 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(11 pages)
|