AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 25th January 2024
filed on: 28th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 12th January 2023. New Address: 88 Wood Street London EC2V 7AJ. Previous address: 15 Little Portland Street London W1W 8BW England
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 5th July 2022. New Address: 15 Little Portland Street London W1W 8BW. Previous address: 27 Margaret Street London W1W 8RY
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 25th January 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 25th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 25th September 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 25th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th January 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 27th March 2017: 10000.00 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th January 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 25th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 068021530003, created on 17th December 2015
filed on: 17th, December 2015
| mortgage
|
Free Download
(42 pages)
|
AR01 |
Annual return drawn up to 25th January 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th February 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 5th April 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th January 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 4.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, February 2014
| resolution
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 26th January 2013: 4.00 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th January 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th January 2012 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 15th February 2012 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th February 2012 secretary's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 5th April 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, July 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th January 2011 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, August 2010
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 12 Great Castle Street London London W1W 8LR England on 4th August 2010
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 5th April 2010
filed on: 22nd, June 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 25th January 2010 secretary's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th January 2010 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 05/04/2010
filed on: 23rd, February 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, January 2009
| incorporation
|
Free Download
(11 pages)
|