CS01 |
Confirmation statement with updates October 4, 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 17, 2022 new director was appointed.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 12, 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control October 10, 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 10, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 10, 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 3, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 7, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 18, 2020: 1000000.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 18, 2020: 500000.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 15, 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 14, 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 1, 2020) of a secretary
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 29, 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 13, 2019
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 5, 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control December 31, 2018
filed on: 31st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 4 52 Redcliffe Gardens London SW10 9HP. Change occurred on May 29, 2019. Company's previous address: 52 Redcliffe Gardens Flat 4 London SW10 9HP United Kingdom.
filed on: 29th, May 2019
| address
|
Free Download
(1 page)
|
CH03 |
On May 27, 2019 secretary's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 52 Redcliffe Gardens Flat 4 London SW10 9HP. Change occurred on May 28, 2019. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 27, 2019
filed on: 27th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 27, 2019) of a secretary
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 18, 2019) of a secretary
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 15, 2019) of a secretary
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, August 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 26, 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on December 9, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 7, 2015: 500000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on December 7, 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 26, 2014: 500000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 1, 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 9, 2013) of a secretary
filed on: 9th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 6, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 8, 2013: 500000.00 GBP
capital
|
|
AD01 |
Company moved to new address on November 7, 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2012 to December 31, 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2011
| incorporation
|
Free Download
(7 pages)
|