TM02 |
Termination of appointment as a secretary on January 12, 2024
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 13, 2024) of a secretary
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to January 1, 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to January 2, 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on November 13, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 13, 2020) of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address Unit 2 Plantain Place Crosby Row London SE1 1YN. Change occurred on June 19, 2019. Company's previous address: 717B North Circular Road London NW2 7AH England.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 28, 2018) of a secretary
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 28, 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 717B North Circular Road London NW2 7AH. Change occurred on September 28, 2018. Company's previous address: Suite 4 Strata House 34a Waterloo Road London NW2 7UH.
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 24, 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates August 25, 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 1, 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2016: 90.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2015: 90.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 21, 2014. Old Address: Instone House Instone Road Dartford Kent DA1 2AG England
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 7, 2014. Old Address: 65 Wigmore Street London W1U 1JT United Kingdom
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: September 3, 2013) of a secretary
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2013
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2012 to December 31, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, September 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 17th, September 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on November 18, 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 18, 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 11, 2010. Old Address: Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, September 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2010
| incorporation
|
Free Download
(24 pages)
|