CS01 |
Confirmation statement with no updates March 4, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 4, 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 4, 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 4, 2016: 1.00 GBP
capital
|
|
AP01 |
On March 4, 2016 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 4, 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to November 21, 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 4, 2013. Old Address: Studio 44 2 Old Brompton Road London SW7 3DQ
filed on: 4th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
On December 19, 2012 new director was appointed.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 19, 2012
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 19, 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On December 18, 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 30, 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on March 19, 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 15, 2012
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On March 5, 2012 new director was appointed.
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 5, 2012. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 15, 2011. Old Address: 788-790 Finchley Road London NW11 7TJ
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 30, 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 30, 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On February 9, 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 9, 2010
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 5, 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on November 30, 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on November 30, 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 7th, May 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to October 29, 2008
filed on: 29th, October 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2007
| incorporation
|
Free Download
(16 pages)
|