| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Monday 26th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On Sunday 26th June 2022 director's details were changed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 26th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 26th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Friday 26th June 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on Tuesday 5th May 2020
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 2nd March 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 20th June 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Saturday 30th June 2018 director's details were changed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Tuesday 10th July 2018
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 20th June 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 30th December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 20th June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 18th January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Friday 1st July 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(13 pages)
|
| CH04 |
Secretary's details were changed on Friday 15th July 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 28th June 2016 with full list of members
filed on: 9th, August 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Tuesday 28th July 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
|
| RP04 |
Second filing of CH04 previously delivered to Companies House
filed on: 23rd, April 2015
| document replacement
|
Free Download
|
| CH04 |
Secretary's details were changed on Tuesday 31st March 2015
filed on: 31st, March 2015
| officers
|
Free Download
|
| AD01 |
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Friday 2nd January 2015
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Wednesday 3rd December 2014
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 26th, November 2014
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Monday 28th July 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 28th July 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Friday 26th July 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(10 pages)
|
| CH04 |
Secretary's details were changed on Friday 7th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 7th December 2012 from 6-8 Underwood Street London N1 7JQ United Kingdom
filed on: 7th, December 2012
| address
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Friday 7th December 2012
filed on: 7th, December 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Saturday 28th July 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Wednesday 23rd November 2011 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 24th November 2011.
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012
filed on: 26th, October 2011
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, July 2011
| incorporation
|
Free Download
(45 pages)
|