CS01 |
Confirmation statement with no updates May 9, 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 3, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 9, 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 30, 2022: 60000.00 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 2, 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 22, 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On September 10, 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 9, 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2018
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 11, 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 9, 2017
filed on: 28th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 17, 2016: 50000.00 GBP
filed on: 17th, October 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 15, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 13, 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 13, 2014: 1.00 GBP
capital
|
|
CH01 |
On May 13, 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 9, 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, October 2012
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 13, 2012. Old Address: 65 New Cavendish Street London W1G 7LS England
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2013 to December 31, 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|