AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-24
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-24
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-24
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-24
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 4 36 Halsey Street London SW3 2PT. Change occurred on 2020-04-27. Company's previous address: Apt 148 1 st. George Wharf London SW8 2DA United Kingdom.
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2019-06-29 (was 2019-12-29).
filed on: 20th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Apt 148 1 st. George Wharf London SW8 2DA. Change occurred on 2019-04-30. Company's previous address: Apt 76 1 st. George Wharf London SW8 2BW England.
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-24
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-01-01
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 22nd, August 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2018-08-03
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Apt 76 1 st. George Wharf London SW8 2BW. Change occurred on 2018-04-30. Company's previous address: Apt 148 1 st. George Wharf London SW8 2DA England.
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-04-24
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-24
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-07
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Apt 148 1 st. George Wharf London SW8 2DA. Change occurred on 2016-06-15. Company's previous address: 52 Grosvenor Gardens Grosvenor Gardens 8th Floor, Mocoh House London SW1W 0AU.
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 28th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-07
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 12th, June 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2014-06-30 to 2014-06-29
filed on: 31st, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-07
filed on: 10th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-10: 10000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 4 Strand on the Green London W4 3PQ United Kingdom on 2014-05-10
filed on: 10th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 Grosvenor Gardens Grosvenor Gardens 8Th Floor, Mocoh House London SW1W 0AU England on 2014-05-10
filed on: 10th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 11th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-07
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 26th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-20
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-08-16 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-08-09 director's details were changed
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, June 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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