CS01 |
Confirmation statement with no updates July 19, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control July 19, 2022
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement July 20, 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 19, 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 19, 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Factory Peverell Avenue East Poundbury Dorchester DT1 3WE. Change occurred on May 5, 2022. Company's previous address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom.
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 13, 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Change occurred on October 7, 2020. Company's previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH England.
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 19, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address St Bride's House 10 Salisbury Square London EC4Y 8EH. Change occurred on June 8, 2018. Company's previous address: C/O C/O Crowe Clark Whitehill (London) Limited 3rd Floor 52 Jermyn Street London SW1Y 6LX.
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 19, 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 19, 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(4 pages)
|
CH03 |
On July 13, 2015 secretary's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on September 23, 2013. Old Address: 30 St. James's Street London SW1A 1HB United Kingdom
filed on: 23rd, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 2, 2012. Old Address: C/O Freeman & Partners 30 St James's Street London SW1A 1HB
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On July 19, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to October 1, 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to September 13, 2006 - Annual return with full member list
filed on: 13th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 13, 2006 - Annual return with full member list
filed on: 13th, September 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 50000 shares on October 5, 2005. Value of each share 1 £, total number of shares: 200000.
filed on: 17th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50000 shares on October 5, 2005. Value of each share 1 £, total number of shares: 200000.
filed on: 17th, November 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2005
| incorporation
|
Free Download
(20 pages)
|