AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/10
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 4th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/10
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, July 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/06/16. New Address: 12 Golden Square London W1F 9JE. Previous address: 90 Long Acre London WC2E 9RA
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/10
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/10
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 24th, June 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019/05/02 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/02 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/10
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, June 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
Director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/10
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, July 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/05/10
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/10 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016/02/19 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/07/02 director's details were changed
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/10 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on 2015/05/12
capital
|
|
AD01 |
Address change date: 2015/04/07. New Address: 90 Long Acre London WC2E 9RA. Previous address: 90 Long Acre London WC2E 9RZ
filed on: 7th, April 2015
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/03/24. New Address: 90 Long Acre London WC2E 9RZ. Previous address: 18B Charles Street London W1J 5DU
filed on: 24th, March 2015
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, December 2014
| resolution
|
|
SH02 |
Sub-division of shares on 2014/09/01
filed on: 17th, December 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2014
| resolution
|
|
AA01 |
Accounting period extended to 2015/03/31. Originally it was 2014/12/31
filed on: 6th, September 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014/07/07 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014/07/07 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/05/10 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/03/12 from Russell House 140 High Street Edgware Middlesex HA8 7LW
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
SH01 |
360.00 GBP is the capital in company's statement on 2014/01/24
filed on: 11th, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
360.00 GBP is the capital in company's statement on 2014/01/24
filed on: 11th, March 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/05/10 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/05/10 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
2011/12/01 - the day director's appointment was terminated
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/05/10 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/05/01 director's details were changed
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/19.
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/19.
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/01/21 from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom
filed on: 21st, January 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 21st, January 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/04.
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/10/04 - the day director's appointment was terminated
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, May 2010
| incorporation
|
Free Download
(43 pages)
|