AA |
Accounts for a small company made up to December 31, 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 20, 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 7, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 23, 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 11, 2019 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 1, 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 7, 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 7, 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 7, 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 7, 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 1, 2015: 1.00 GBP
capital
|
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 1, 2015 secretary's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 3, 2014 new director was appointed.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 3, 2014
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2014
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On November 3, 2014 - new secretary appointed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on September 8, 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 7, 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 30, 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 7, 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2013
| resolution
|
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2014 to December 31, 2013
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(10 pages)
|