CS01 |
Confirmation statement with no updates 2023-09-13
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-09-13
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 14th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-13
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 9th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-09-13
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 9th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-13
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 15th, July 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR. Change occurred on 2019-06-20. Company's previous address: C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS.
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-13
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-09-14
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 3rd, April 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-13 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-13
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-13 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-13
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-02
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-02
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-02 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-02 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-13
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-07-17
filed on: 17th, July 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, July 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 7th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-13
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-12-12 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-12-12 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-13
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 16th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-13
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-07-04 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-04 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, March 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Devonshire Street, Devonshire House, 1St Floor London W1W 5DS United Kingdom on 2013-10-08
filed on: 8th, October 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2013-09-30 to 2013-12-31
filed on: 8th, October 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom on 2013-09-16
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-13
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-16: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 1 1St Floor (North) Devonshire House, Devonshire Street London W1W 5DS United Kingdom on 2013-09-16
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 28th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-30
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 16th, September 2011
| incorporation
|
Free Download
(21 pages)
|