CS01 |
Confirmation statement with no updates 19th October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 21st January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 21st January 2022
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 21st January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st January 2022 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th January 2022. New Address: 3rd Floor 47 Beak Street London W1F 9SE. Previous address: 3rd Floor 21 Ganton Street London W1F 9BN
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 21st January 2022 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 19th November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th November 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th November 2015: 55062.51 GBP
capital
|
|
CH01 |
On 6th May 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 19th November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 55062.51 GBP
capital
|
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2nd September 2014. New Address: 3Rd Floor 21 Ganton Street London W1F 9BN. Previous address: 50 Broadwick Street London W1F 7AG
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th November 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th December 2013: 55062.51 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
7th May 2013 - the day director's appointment was terminated
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th November 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 22nd October 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 19th November 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
2nd December 2011 - the day director's appointment was terminated
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 17th March 2011 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 26th January 2011
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th November 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 9th December 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th February 2010: 5506250.00 GBP
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st December 2009: 681250.00 GBP
filed on: 16th, January 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st December 2009 to 31st December 2010
filed on: 22nd, December 2009
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th November 2010 to 31st December 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, November 2009
| incorporation
|
Free Download
(21 pages)
|