CS01 |
Confirmation statement with no updates October 24, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 32 Sandstone Road London SE12 0UU. Change occurred on September 28, 2022. Company's previous address: 14 Rothesay Court Cumberland Place London SE6 1NB England.
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 26th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control October 26, 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 26, 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 14 Rothesay Court Cumberland Place London SE6 1NB. Change occurred on June 4, 2021. Company's previous address: 1st Floor 7 Lanark Square London E14 9RE.
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 30, 2019
filed on: 4th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2019 to December 30, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 24, 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on March 1, 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 24, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control October 11, 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 11, 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 24, 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 12, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 9, 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on November 24, 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 24, 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 9, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On July 11, 2011 new director was appointed.
filed on: 11th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 4, 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on April 12, 2010
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 12, 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on April 12, 2010
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 20th, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2009
| incorporation
|
Free Download
(19 pages)
|