CS01 |
Confirmation statement with no updates Fri, 26th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 10th May 2021 new director was appointed.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th May 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 10 Nevern Road London SW5 9PJ.
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 10th Mar 2021. New Address: PO Box Suite 31 235 Earls Court Road London SW5 9FE. Previous address: 1 Clarendon Road London W11 4JA United Kingdom
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th May 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th May 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th May 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 5th Jun 2017. New Address: 1 Clarendon Road London W11 4JA. Previous address: 27 Gloucester Place London W1U 8HU
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 7th May 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 7th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 7th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 7th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 7th May 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Dec 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Nov 2011. Old Address: 34 South Molton Street London W1K 5RG
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, November 2011
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 28th Sep 2011: 65001.00 GBP
filed on: 11th, November 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, November 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, November 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 7th May 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(1 page)
|
TM01 |
Thu, 28th Apr 2011 - the day director's appointment was terminated
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 15th Mar 2011. Old Address: 22 Berkeley Court Glentworth Street London NW1 5NA
filed on: 15th, March 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2010
| incorporation
|
Free Download
(54 pages)
|