AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Monday 15th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4H Hyde Park Mansions Transept Street London NW1 5ER England to 5a Parr Road Stanmore HA7 1NP on Monday 15th May 2023
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 23rd January 2023
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 23rd January 2023
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5a Parr Road Stanmore HA7 1NP England to 4H Hyde Park Mansions Transept Street London NW1 5ER on Wednesday 26th May 2021
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 9th February 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th February 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th February 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Broad Street Abingdon Oxon OX14 3LH to 5a Parr Road Stanmore HA7 1NP on Friday 28th September 2018
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 9th February 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th February 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 9th February 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 9th February 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to 10 Broad Street Abingdon Oxon OX14 3LH on Wednesday 11th February 2015
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 9th February 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Tuesday 16th July 2013 from Winchester House 258-269 Old Marylebone Road London NW1 5RA England
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 1st July 2013 from 4H Hyde Park Mansions Transept Street London NW1 5ER
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 9th February 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 9th February 2012 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 9th February 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 9th February 2010 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 4th March 2009
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 29th October 2008
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 8th March 2007
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 8th March 2007
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, February 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2006
| incorporation
|
Free Download
(22 pages)
|