AA |
Accounts for a small company made up to 2022-12-31
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-30
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-30
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2020-12-15
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-12-15
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-30
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-30
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-05-03
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-05-03
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-30
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-03
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-08-30
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2018-05-03
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2018-04-26
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-04-26 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-04-26 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-04-26
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-08-30
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2017-08-04
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-04-02
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-04-02 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-02 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2017-04-02
filed on: 2nd, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-04-02 director's details were changed
filed on: 2nd, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-04-02 director's details were changed
filed on: 2nd, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-30
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 8th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-08-30 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-01: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 4th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-08-30 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-03: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-08-30 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2013-08-12
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 2013-08-12 - new secretary appointed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-08-30 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2012-08-31 to 2012-12-31
filed on: 31st, August 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, August 2011
| incorporation
|
Free Download
(33 pages)
|