AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 4th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/28
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/28
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 6th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/28
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2020/07/30, company appointed a new person to the position of a secretary
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA on 2020/07/30 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 12th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/28
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 12th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/28
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 30th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/28
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/26
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 26th, June 2017
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/26
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/26
filed on: 26th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/26
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 26th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/05
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 5th, July 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/20
filed on: 14th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/14
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/20
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on 2013/06/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 20th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/26
filed on: 26th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 11th, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/10/02 from , 30 Borough High Street, London, SE1 1XU, England
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/26
filed on: 8th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/26
filed on: 21st, December 2010
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to 2009/10/31
filed on: 14th, July 2010
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2010/05/10
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/05/10 from , 3Rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/26
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/25 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/25
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 1st, March 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 9th, June 2009
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/10/31
filed on: 9th, June 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 06/03/2009 from, 72 new bond street, mayfair, london, W1S 1RR
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/2009 from, 4TH floor 3 tenterden street, hanover square, london, W1S 1TD
filed on: 23rd, January 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/17 with complete member list
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/21 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/21 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/10/26 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, October 2006
| incorporation
|
Free Download
(16 pages)
|
288a |
On 2006/10/26 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/26 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/26 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, October 2006
| incorporation
|
Free Download
(16 pages)
|