TM01 |
Director's appointment was terminated on November 22, 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3rd Floor 345 Oxford Street London W1C 2JD. Change occurred on February 22, 2022. Company's previous address: 345 3rd Floor 345 Oxford Street London W1C 2JD England.
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address 345 3rd Floor 345 Oxford Street London W1C 2JD. Change occurred on March 26, 2021. Company's previous address: Jubilee House 197-213 Oxford Street London W1D 2LF England.
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 18, 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 17, 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Jubilee House 197-213 Oxford Street London W1D 2LF. Change occurred on September 6, 2018. Company's previous address: Eldon House 2-3 Eldon Street London EC2M 7LS England.
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates February 18, 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 18, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On November 28, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 28, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 28, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 29th, September 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 2, 2016: 1.00 GBP
capital
|
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 14th, January 2016
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2015
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Eldon House 2-3 Eldon Street London EC2M 7LS. Change occurred on April 7, 2015. Company's previous address: 122 New London Road Chelmsford Essex CM2 0RG.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 2, 2015 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 2, 2015 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On February 28, 2014 director's details were changed
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 4, 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On November 4, 2013 new director was appointed.
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2011 to December 31, 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 8, 2011 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2010
| incorporation
|
Free Download
(44 pages)
|