AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/05/31
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/01/13
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/01/13
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/05/31
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from PO Box 67931 Euston Station Offices London NW1W 8QZ on 2021/09/29 to 1st Floor 97 Charlotte Street London W1T 4QA
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/06/02
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/06/02
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 072716970003, created on 2019/06/03
filed on: 4th, June 2019
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2019/06/02
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018/04/25
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/06/02
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/06/02
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/10
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/10
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 072716970002, created on 2017/06/29
filed on: 3rd, July 2017
| mortgage
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/02
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 26th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/02
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
11500.00 GBP is the capital in company's statement on 2015/07/13
capital
|
|
CH01 |
On 2014/11/04 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/02
filed on: 18th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
11500.00 GBP is the capital in company's statement on 2014/06/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/02
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
11500.00 GBP is the capital in company's statement on 2013/04/25
filed on: 14th, June 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/06/21
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/02
filed on: 14th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/02
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 3rd, June 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/09/03 from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom
filed on: 3rd, September 2010
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, September 2010
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/07/14 from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2010/06/23
filed on: 8th, July 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2010/06/23
filed on: 7th, July 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2010
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|