AP01 |
New director was appointed on 8th January 2024
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 66 Newcomen Street London SE1 1YT on 10th January 2024 to Marshall House 66 Newcomen Street London SE1 1YT
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th January 2024
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2024
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 3rd May 2019 secretary's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th September 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(12 pages)
|
AP03 |
On 1st November 2016, company appointed a new person to the position of a secretary
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st October 2016
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 11th July 2012 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 16th July 2012, company appointed a new person to the position of a secretary
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th July 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 4th November 2008: 2.00 GBP
filed on: 10th, October 2009
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2009 to 31st December 2009
filed on: 10th, October 2009
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th October 2009
filed on: 10th, October 2009
| officers
|
Free Download
(2 pages)
|
MISC |
Form 123, increase capital by 124900
filed on: 10th, October 2009
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, October 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, September 2008
| incorporation
|
Free Download
(16 pages)
|