AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to Unit 133, North London Business Park Oakleigh Road South New Southgate London N11 1GN on 2023-05-04
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-04
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-19
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 66 Prescot Street London E1 8NN on 2021-07-30
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-05-19
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 10th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-19
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-30 to 2018-12-29
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-19
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-19
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-19
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-05-19 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-25: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, April 2016
| accounts
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2016-04-22: 2.00 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, March 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/01/16
filed on: 31st, March 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, March 2016
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-05-19 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-04: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-05-19 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-04: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-05-19 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 11th, April 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 18th, February 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-07
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-19 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-06-02
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-02
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-05-18: 3.00 GBP
filed on: 2nd, June 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-05-19 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-05-23
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|