PSC04 |
Change to a person with significant control January 7, 2024
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 7, 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Upper Woburn Place London WC1H 0AF. Change occurred on January 15, 2024. Company's previous address: 16 Upper Woburn Place Upper Woburn Place London WC1H 0AF England.
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 16 Upper Woburn Place Upper Woburn Place London WC1H 0AF. Change occurred on November 2, 2023. Company's previous address: 40-42 Woburn Place London WC1H 0JR England.
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 18, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 3, 2019
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 40-42 Woburn Place London WC1H 0JR. Change occurred on December 8, 2020. Company's previous address: 40-42 Woburn Place London WC1H 0JR England.
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 40-42 Woburn Place Chongqing London WC1H 0JR. Change occurred on December 8, 2020. Company's previous address: 34 Hopstore Old Bexley Business Park, Bourne Road Bexley Kent DA5 1LR.
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 40-42 Woburn Place London WC1H 0JR. Change occurred on December 8, 2020. Company's previous address: 40-42 Woburn Place Chongqing London WC1H 0JR England.
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 18, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on April 1, 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 28, 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2015
filed on: 24th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 24, 2016: 1000.00 GBP
capital
|
|
CH01 |
On March 28, 2013 director's details were changed
filed on: 24th, January 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 28, 2011 secretary's details were changed
filed on: 24th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 22, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to December 31, 2011
filed on: 23rd, November 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 15, 2012. Old Address: C/O 89 the Perspective Westminster Bridge Road London London SE1 7XB United Kingdom
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2010 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2010 secretary's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 29, 2010. Old Address: 80 Harvey Gardens Charlton London SE7 8AQ
filed on: 29th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 25th, October 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2007
| incorporation
|
Free Download
(18 pages)
|