CS01 |
Confirmation statement with no updates October 9, 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on February 7, 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 9, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates October 9, 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: September 19, 2019) of a secretary
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates October 9, 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates October 27, 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 20, 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 8th, March 2016
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on November 12, 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 12, 2015) of a secretary
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2015 new director was appointed.
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 28, 2015) of a secretary
filed on: 8th, June 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on May 28, 2015
filed on: 6th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Berkshire House 168-173 High Holborn London WC1V 7AA. Change occurred on May 26, 2015. Company's previous address: Regina House 124 Finchley Road London NW3 5JS.
filed on: 26th, May 2015
| address
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, April 2015
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 17th, April 2015
| auditors
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 17th, April 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2014
filed on: 15th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 15, 2014: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 074134120002, created on July 23, 2014
filed on: 29th, July 2014
| mortgage
|
Free Download
(33 pages)
|
AA |
Small company accounts for the period up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 30th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2011 to March 31, 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 11, 2011. Old Address: Hanover House 14 Hanover Square London W1S 1HP England
filed on: 11th, July 2011
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, July 2011
| mortgage
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2010
| incorporation
|
Free Download
(16 pages)
|