CS01 |
Confirmation statement with updates Fri, 25th Oct 2024
filed on: 9th, December 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 53 53 Greek Street London W1D 3DR England on Fri, 29th Nov 2024 to 53 Greek Street London W1D 3DR
filed on: 29th, November 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 45 Mortimer Street London W1W 8HJ England on Fri, 29th Nov 2024 to 53 53 Greek Street London W1D 3DR
filed on: 29th, November 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Jun 2024
filed on: 11th, November 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 30th Sep 2024
filed on: 6th, September 2024
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Oct 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Jul 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 25th Oct 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Oct 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Oct 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 19th Dec 2016: 2.66 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on Mon, 19th Dec 2016
filed on: 17th, January 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
On Mon, 19th Dec 2016 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Greek Street London W1D 4DQ on Tue, 10th Jan 2017 to 45 Mortimer Street London W1W 8HJ
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Dec 2016 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Jul 2017 to Fri, 31st Mar 2017
filed on: 10th, January 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Dec 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sun, 25th Oct 2015 new director was appointed.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jul 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jul 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Jul 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jul 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jul 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Jul 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 11th Aug 2009 with complete member list
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 29th Jul 2008 with complete member list
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 1st Aug 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 1st Aug 2007 with complete member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Thu, 27th Jul 2006 Secretary resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 27th Jul 2006 Secretary resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2006
| incorporation
|
Free Download
(16 pages)
|