CS01 |
Confirmation statement with no updates October 7, 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 16, 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on January 13, 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on January 23, 2023
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 7, 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 7, 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 7, 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 7, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 7, 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 23, 2015 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 23, 2015 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on November 20, 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on November 12, 2020
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 7, 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 17th, November 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 7, 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: October 23, 2015
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 7, 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 7, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 7, 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(11 pages)
|
AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 7, 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to October 7, 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
AP04 |
On August 26, 2011 - new secretary appointed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 26, 2011. Old Address: Hamilton House Mabledon Place Bloomsbury London WC1H 9BB United Kingdom
filed on: 26th, August 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2011 to December 31, 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 14, 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2011
filed on: 25th, August 2010
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2011 to December 31, 2010
filed on: 14th, May 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2010
| incorporation
|
Free Download
(33 pages)
|