AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Acre House 11/15 William Road London NW1 3ER on Tue, 12th Oct 2021 to Aston House Cornwall Avenue London N3 1LF
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 12th Oct 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Oct 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 14th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th May 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, January 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 22nd May 2015: 10.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 13th May 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 28th May 2013 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th May 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 10th Feb 2010
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 17th, August 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Tue, 2nd Jun 2009 with complete member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 5th, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 5th May 2009 Director appointed
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 8 shares from Wed, 1st Apr 2009 to Wed, 1st Apr 2009. Value of each share 1 gbp, total number of shares: 10.
filed on: 5th, May 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 24th, November 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On Mon, 24th Nov 2008 Appointment terminated director
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 23rd May 2008 with complete member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2007
| incorporation
|
Free Download
(20 pages)
|