CS01 |
Confirmation statement with no updates February 11, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on February 2, 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to December 30, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 5th Floor, 86 Jermyn Street London SW1Y 6AW. Change occurred on March 11, 2021. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR.
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: March 10, 2021) of a secretary
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 30, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on March 29, 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 17, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 17, 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to February 17, 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 24, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on August 19, 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: August 19, 2013) of a secretary
filed on: 19th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 19, 2013 new director was appointed.
filed on: 19th, August 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 19, 2013. Old Address: 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 17, 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 23rd, February 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|