CS01 |
Confirmation statement with updates 2023-03-04
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-04
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2021-02-18 secretary's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-02-18 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-02-18 secretary's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-04
filed on: 14th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-04-09
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-04
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-11
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 64 Nile Street London N1 7SR. Change occurred on 2019-03-08. Company's previous address: 11 Whitchurch Road London W11 4AT England.
filed on: 8th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-08
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-11
filed on: 18th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 9th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-03-11
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to 2016-03-11
filed on: 18th, March 2016
| annual return
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, May 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, August 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 3D Floor 2-6 Curtain Road London EC2A 3NQ United Kingdom on 2013-06-24
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 28th, May 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, April 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 14th, June 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 9th, June 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/08/2008 from basement office 32 maple street london W1T 6HB
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 12th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-03-12 - Annual return with full member list
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/2008 from flat 4 51 belsize avenue london NW3 4BN
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 27th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 27th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2007-02-21 - Annual return with full member list
filed on: 21st, February 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2007-02-21 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to 2007-02-21 - Annual return with full member list
filed on: 21st, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 7th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 7th, March 2006
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-02-16 - Annual return with full member list
filed on: 16th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-02-16 - Annual return with full member list
filed on: 16th, February 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2004-12-17. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004-12-17. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, December 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2004
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2004
| resolution
|
Free Download
(10 pages)
|
288a |
On 2004-12-15 New secretary appointed
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-15 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-15 Director resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-15 New secretary appointed
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-15 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-15 Director resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-15 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-15 Secretary resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-15 Secretary resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-15 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(9 pages)
|