CS01 |
Confirmation statement with no updates Sunday 4th February 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Flat 610 1 Pepys Street London EC3N 2NU. Change occurred on Monday 6th February 2023. Company's previous address: Flat 1907 Ontario Tower Fairmont Avenue London E14 9JB England.
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 4th February 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 25th September 2022 director's details were changed
filed on: 25th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 1907 Ontario Tower Fairmont Avenue London E14 9JB. Change occurred on Sunday 25th September 2022. Company's previous address: Close End Garden Close Leatherhead KT22 8LT.
filed on: 25th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 25th September 2022
filed on: 25th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Sunday 25th September 2022 secretary's details were changed
filed on: 25th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 4th February 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th February 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th February 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 4th February 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 22nd January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th December 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th December 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 18th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 17th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th December 2012
filed on: 27th, January 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th December 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th December 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 10th December 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th December 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 17th February 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 7th January 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 7th January 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On Thursday 26th July 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 26th July 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 17th January 2007 - Annual return with full member list
filed on: 17th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 9th February 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 9th February 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to Thursday 9th February 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2004
| incorporation
|
Free Download
(12 pages)
|