CS01 |
Confirmation statement with no updates Mon, 25th Mar 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Mar 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Mar 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Mar 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 25th Mar 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 4th Apr 2022. New Address: First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH. Previous address: First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Thu, 1st Jul 2021. New Address: First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA. Previous address: Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 25th Mar 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Mon, 23rd Dec 2019 - the day secretary's appointment was terminated
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Mar 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Mar 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Mar 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 20th Jan 2017 secretary's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Mar 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Mar 2015 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Mar 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Mar 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 23rd Jul 2012. Old Address: 5Th Floor 89 New Bond Street London W1S 1DA England
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 25th Mar 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 1st May 2011: 2.00 GBP
filed on: 9th, May 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Mar 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 20th Apr 2011. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 20th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Mar 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Jun 2010. Old Address: 1 Conduit Street London W1S 2XA United Kingdom
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, April 2009
| resolution
|
Free Download
(1 page)
|
288a |
On Wed, 8th Apr 2009 Secretary appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Apr 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Wed, 25th Mar 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2009
| incorporation
|
Free Download
(19 pages)
|