AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 8th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/25
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/25
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Units 10 & 11 Spice Court Plantation Wharf London SW11 3UE United Kingdom on 2021/11/18 to Unit 6 Spice Court, Ivory Square London SW11 3UE
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/08/25
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 24th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/05/25100.00 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2021/05/25
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/05/25
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/05/25
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/24
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/24
filed on: 24th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to 2021/05/31, originally was 2021/07/31.
filed on: 26th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 8th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/04
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 27th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/04
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 4th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/04
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/05/23 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/23
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 28th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/06/04
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 13th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Harben House Harben Parade Finchley Road London NW3 6LH
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/04
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 107 Lavender Walk London SW11 1JS on 2015/10/13 to Units 10 & 11 Spice Court Plantation Wharf London SW11 3UE
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/04
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015/06/04 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 28th, January 2015
| accounts
|
Free Download
(7 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/04
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/06/16
capital
|
|
CH01 |
On 2014/06/04 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/21 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 13th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/04
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/04
filed on: 21st, June 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/06/04 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 9th, February 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2011/07/31 from 2011/06/30
filed on: 23rd, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/04
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/11/16 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/10/04 from 16 Cromwell Place London SW14 7HA United Kingdom
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/06/04 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2010
| incorporation
|
Free Download
(23 pages)
|