CS01 |
Confirmation statement with no updates 2023-07-17
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26 Fouberts Place London W1F 7PP England to 59a Kingston Road London SW19 1JN on 2022-09-08
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-17
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 15th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-17
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box 230 15 Ingestre Place London W1F 0DU United Kingdom to 26 Fouberts Place London W1F 7PP on 2020-10-09
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-09-11
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-17
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-17
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-07-17
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-24 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-17
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2017-01-31
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-07-17
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 15 15 Ingestre Place Unit 230 London W1F 0DU United Kingdom to PO Box 230 15 Ingestre Place London W1F 0DU on 2016-06-07
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor 26 Fouberts Place London W1F 7PP at an unknown date
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 230 77 Beak Street London W1F 9DB to 15 15 Ingestre Place Unit 230 London W1F 0DU on 2016-05-23
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-07-17 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-13: 100.00 GBP
capital
|
|
AAMD |
Amended total exemption small company accounts data made up to 2014-03-31
filed on: 13th, May 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-07-17 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-13: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP England on 2014-06-12
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-07-17 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-07-17 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-07-17 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2010-03-31
filed on: 3rd, August 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 24th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-07-17 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-07-10 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Fouberts Place London W1F 7PP United Kingdom on 2010-08-02
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 15th, December 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2009-08-14
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, July 2008
| incorporation
|
Free Download
(13 pages)
|