CS01 |
Confirmation statement with updates December 22, 2023
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 22, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 22, 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 19, 2021 director's details were changed
filed on: 20th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 22, 2020
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 22, 2019
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 22, 2018
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control December 22, 2018
filed on: 13th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control July 1, 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On April 11, 2018 new director was appointed.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 22, 2017
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: December 14, 2017
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 14, 2017 new director was appointed.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control January 25, 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 22, 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 22, 2015 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: January 17, 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On January 17, 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 22, 2014 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on March 10, 2015: 151.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 22, 2013 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on February 25, 2014: 151.00 GBP
capital
|
|
CH01 |
On December 22, 2013 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 22, 2012 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(12 pages)
|
CH01 |
On December 22, 2012 director's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 22, 2011 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 22, 2010 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 22, 2009 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 22, 2009 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(27 pages)
|
CH04 |
Secretary's name changed on December 22, 2009
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 3, 2009: 166.00 GBP
filed on: 16th, January 2010
| capital
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/08/2009 from c/o kbsp ca harben house harben parade london NW3 6LH
filed on: 12th, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/06/09
filed on: 4th, July 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2008
| incorporation
|
Free Download
(18 pages)
|