CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 12th Sep 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Feb 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 12th Sep 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Feb 2022
filed on: 5th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 2nd Nov 2020 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Feb 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 12th Sep 2020
filed on: 24th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 12th Sep 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Feb 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 4th Feb 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Feb 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 12th Sep 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Feb 2018
filed on: 4th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 12th Sep 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wed, 22nd Nov 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Feb 2017
filed on: 4th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 12th Sep 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 4th Feb 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 12th Sep 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 12th Sep 2014
filed on: 14th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 4th Feb 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 4th Feb 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Nov 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 12th Sep 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 4th Sep 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 1st May 2013. Old Address: C/O Montessori St. Nicholas Suites 1 & 2 University House 11-13 Lower Grosvenor Place London SW1W 0EX United Kingdom
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 4th Feb 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 7th Feb 2013. Old Address: 18 Balderton Street London W1K 6TG England
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Feb 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 12th Sep 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Sep 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 26th Sep 2012, company appointed a new person to the position of a secretary
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 26th Sep 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 4th Feb 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 13th Sep 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2011
| resolution
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 12th Sep 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, September 2011
| incorporation
|
Free Download
(19 pages)
|
AP01 |
On Mon, 7th Feb 2011 new director was appointed.
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2011
| incorporation
|
Free Download
(25 pages)
|