AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/05/17
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 4 Prince Albert Road London NW1 7SN on 2023/03/31 to 55 Loudoun Road London NW8 0DL
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/05/17
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/05/17
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076376340001, created on 2020/10/19
filed on: 20th, October 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2020/05/17
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/05/17
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/05/17
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/05/17
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/17
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
126250.00 GBP is the capital in company's statement on 2016/06/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/17
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Klaco House 28-30 st. John's Square, London, EC1M 4DN on 2015/06/07 to 4 Prince Albert Road London NW1 7SN
filed on: 7th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/17
filed on: 23rd, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
126250.00 GBP is the capital in company's statement on 2014/06/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/17
filed on: 6th, June 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
126250.00 GBP is the capital in company's statement on 2012/01/12
filed on: 24th, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/17
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2012/01/10
filed on: 22nd, August 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
125001.00 GBP is the capital in company's statement on 2012/02/20
filed on: 17th, August 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
105001.00 GBP is the capital in company's statement on 2012/02/10
filed on: 17th, August 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
75001.00 GBP is the capital in company's statement on 2012/02/02
filed on: 17th, August 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
12501.00 GBP is the capital in company's statement on 2012/01/12
filed on: 17th, August 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 1st, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 1st, August 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/01/30.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/30.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/30.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/05/18
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|