AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd November 2023. New Address: 118 Pall Mall London SW1Y 5ED. Previous address: 116 Pall Mall London SW1Y 5ED England
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2021
filed on: 27th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 13th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 19th July 2017. New Address: 116 Pall Mall London SW1Y 5ED. Previous address: 20 Beaulieu Road Tonbridge Kent TN10 3TE
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th September 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th September 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th September 2015: 4.00 GBP
capital
|
|
AD01 |
Address change date: 7th October 2014. New Address: 20 Beaulieu Road Tonbridge Kent TN10 3TE. Previous address: Level 12 the Broadgate Tower Primrose Street London EC2A 2EW England
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th September 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 33 Throgmorton Street 33 Throgmorton Street London United Kingdom on 25th February 2014
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Level 12 the Broadgate Tower Primrose Street London EC2A 2EW England on 25th February 2014
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th September 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th September 2013: 4.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th September 2013 to 31st December 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2013
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st January 2013: 4.00 GBP
filed on: 12th, June 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Yarmouth Place London W1J 7BU United Kingdom on 11th June 2013
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 4th September 2012 director's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th September 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
10th September 2012 - the day secretary's appointment was terminated
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 20th February 2012
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th September 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th September 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 24th September 2009 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 23rd September 2008 Appointment terminated secretary
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 23rd September 2008 Secretary appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th September 2008 Director appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 17th September 2008 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, September 2008
| incorporation
|
Free Download
(20 pages)
|