AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 22, 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 25, 2022 to December 24, 2022
filed on: 24th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from December 26, 2021 to December 25, 2021
filed on: 26th, December 2022
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 23, 2021
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 22, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 27, 2020 to December 26, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 22, 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 083049300001, created on June 9, 2021
filed on: 10th, June 2021
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 28, 2019 to December 27, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 22, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2018 to December 28, 2018
filed on: 27th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 22, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 22, 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, North Devonshire House 1 Devonshire Street, London W1W 5DS to 3 Grange Road Bushey Hertfordshire WD23 2LF on March 15, 2018
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On November 21, 2017 director's details were changed
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 22, 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 21, 2017
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 22, 2017 director's details were changed
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 22, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 23, 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 23, 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 9, 2014 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 9 Georgian Court Vivian Avenue London NW4 3XD to C/O C/O Nicholas Peter & Co 1St Floor, North Devonshire House 1 Devonshire Street, London W1W 5DS on September 8, 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from November 30, 2013 to December 31, 2013
filed on: 5th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 23, 2013 with full list of members
filed on: 9th, February 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 28, 2013
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2012
| incorporation
|
Free Download
(36 pages)
|