CS01 |
Confirmation statement with no updates 2023/03/21
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/21
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/21
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/21
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/21
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/04/05
filed on: 11th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2018/03/15 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/21
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/03/21
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/21 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/10/26. New Address: 57 Rathbone Place Holden House, 4th Floor London W1T 1JU. Previous address: 20 Broadwick Street London London W1F 8HT
filed on: 26th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 2015/04/01
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/03/31 - the day secretary's appointment was terminated
filed on: 22nd, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/21 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/09/15 director's details were changed
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/03/21 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/03/21 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/21 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/21 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/06/03 director's details were changed
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/12/29 from 2 Sheraton Street London W1F 8BH
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2010/04/02
filed on: 2nd, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/04/02 director's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/21 with full list of members
filed on: 2nd, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/03/30 with shareholders record
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 28th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/04/18 with shareholders record
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/03/03 Secretary appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 21st, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 21st, February 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 2008/02/19 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/19 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 8th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 8th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2006
| incorporation
|
Free Download
(16 pages)
|