AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 4th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 4th October 2021. New Address: Unit 28 City Business Centre Lower Road London SE16 2XB. Previous address: C/O Cocke, Vellacott & Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 4th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 4th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
18th October 2018 - the day director's appointment was terminated
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 4th June 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(14 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th June 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 4th June 2016 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 4th June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 4th June 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th June 2014: 48.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 4th June 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 164 Goldhawk Road London W12 8HJ on 22nd February 2013
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
|
TM02 |
23rd January 2013 - the day secretary's appointment was terminated
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 4th June 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 4th June 2010 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(10 pages)
|
TM01 |
19th May 2010 - the day director's appointment was terminated
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 7th June 2009 with shareholders record
filed on: 7th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 23rd June 2008 with shareholders record
filed on: 23rd, June 2008
| annual return
|
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 18th, July 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 46 shares on 4th June 2007. Value of each share 1 £, total number of shares: 48.
filed on: 18th, July 2007
| capital
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 18th, July 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 46 shares on 4th June 2007. Value of each share 1 £, total number of shares: 48.
filed on: 18th, July 2007
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, June 2007
| resolution
|
Free Download
|
288b |
On 28th June 2007 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, June 2007
| resolution
|
Free Download
(1 page)
|
288b |
On 28th June 2007 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, June 2007
| resolution
|
|
NEWINC |
Incorporation
filed on: 4th, June 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2007
| incorporation
|
Free Download
(20 pages)
|