AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 22, 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2023
filed on: 8th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On October 7, 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 7, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1a Old Bond Street London W1S 4PB. Change occurred on October 7, 2022. Company's previous address: 29-30 Frith Street London W1D 5LG England.
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 8, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 8, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 15, 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 15, 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 29-30 Frith Street London W1D 5LG. Change occurred on June 12, 2015. Company's previous address: 45 Ware Point Drive London SE28 0HG England.
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Ware Point Drive London SE28 0HG. Change occurred on March 19, 2015. Company's previous address: C/O Wong Lange 29-30 Frith Street London W1D 5LG.
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Wong Lange 29-30 Frith Street London W1D 5LG. Change occurred on March 15, 2015. Company's previous address: 29-30 Frith Street London W1D 5LG.
filed on: 15th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 15th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 15, 2015: 1000.00 GBP
capital
|
|
CH01 |
On December 12, 2014 director's details were changed
filed on: 15th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 17, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2013
filed on: 26th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 19, 2012. Old Address: 73 Plough Way London SE16 7AE United Kingdom
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
On September 19, 2012 new director was appointed.
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 3, 2012. Old Address: 18 Haldane Road London E6 3JJ England
filed on: 3rd, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 3, 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 12, 2010. Old Address: 29-30 Frith Street London W1D 5LG England
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2010
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On July 13, 2010 new director was appointed.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 1, 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On July 8, 2010 new director was appointed.
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to April 30, 2011
filed on: 3rd, June 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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