AA |
Dormant company accounts made up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Temple Chambers 3-7 Temple Avenue London EC4Y 0HP. Change occurred on March 29, 2023. Company's previous address: Hamilton House 1 Temple Avenue London EC4Y 0HA England.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 17, 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 17, 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On June 17, 2021 new director was appointed.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 28th, March 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hamilton House 1 Temple Avenue London EC4Y 0HA. Change occurred on March 21, 2021. Company's previous address: The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ England.
filed on: 21st, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 26, 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 26, 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 26, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ. Change occurred on September 7, 2016. Company's previous address: First Floor Morley House 320 Regent Street London W1B 3BB.
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 28, 2015: 6100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2014 to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 10, 2014: 6100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On January 15, 2013 secretary's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 15, 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 15, 2013) of a secretary
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 15, 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to March 31, 2012 (was June 30, 2012).
filed on: 9th, November 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 18, 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 20, 2012
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 3, 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 9, 2012) of a secretary
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On March 9, 2012 new director was appointed.
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 9, 2012
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On December 23, 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2010 to March 31, 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 29, 2010
filed on: 29th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On October 27, 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, September 2010
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On August 17, 2010 new director was appointed.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 1, 2010: 6100.00 GBP
filed on: 16th, August 2010
| capital
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: August 10, 2010) of a secretary
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(31 pages)
|