AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-07
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 12th, October 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 33 Lowndes Street London SW1X 9HX. Change occurred on 2020-10-06. Company's previous address: 69 High Street London N14 6LD England.
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-07
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-07
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-09-20 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-17
filed on: 17th, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-07
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-07
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 69 High Street London N14 6LD. Change occurred on 2017-08-10. Company's previous address: C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD.
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2017-01-31 to 2016-12-31
filed on: 7th, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-07
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-08-31: 20.00 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-01
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-06-28 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-01
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-08-12 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD. Change occurred on 2015-08-06. Company's previous address: Central Point 45 Beech Street London EC2Y 8AD United Kingdom.
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Central Point 45 Beech Street London EC2Y 8AD at an unknown date
filed on: 27th, April 2015
| address
|
Free Download
|
AD01 |
New registered office address Central Point 45 Beech Street London EC2Y 8AD. Change occurred on 2015-04-27. Company's previous address: 6Th Floor One London Wall London EC2Y 5EB.
filed on: 27th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-01
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-20: 2.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-08-18
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-08-18
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 16th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-17
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-20: 2.00 GBP
capital
|
|
AD02 |
Register inspection address has been changed
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-01-17 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-17 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-01-17: 2.00 GBP
filed on: 18th, January 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-18
filed on: 18th, January 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, January 2013
| incorporation
|
Free Download
(36 pages)
|