AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 27 Byfeld Gardens London SW13 9HP. Change occurred on December 14, 2020. Company's previous address: 3rd Floor Willow House 72-74 Paul Street London EC2A 4NA.
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control September 12, 2019
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control September 8, 2019
filed on: 8th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 24, 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On April 22, 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2016 new director was appointed.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on April 2, 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 2, 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on February 3, 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 2, 2015) of a secretary
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On February 2, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 2, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 8, 2011. Old Address: Flat 8 96 Kingsland Road London E2 8DP
filed on: 8th, September 2011
| address
|
Free Download
(1 page)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 1, 2011 secretary's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2011 to December 31, 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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