(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, September 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 5th Jun 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Fri, 26th Aug 2022
filed on: 5th, October 2022
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 26th Aug 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 5th Jun 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 5th Jun 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 5th Jun 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 5th Jun 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 5th Jun 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 5th Jun 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered address from Unit 12 All Saints Road London W11 1HH England on Thu, 1st Sep 2016 to C/O Klein Unit 12, 18 All Saints Road London W11 1HH
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jun 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AP03) On Wed, 3rd Feb 2016, company appointed a new person to the position of a secretary
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 2 st Marys Road Tonbridge Kent TN9 2LB on Wed, 3rd Feb 2016 to Unit 12 All Saints Road London W11 1HH
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Tue, 14th Jul 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 14th Jul 2014 new director was appointed.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jun 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jun 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 5th Jun 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 19th Aug 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 19th Aug 2013
filed on: 19th, August 2013
| officers
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Jun 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 8th May 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 8th May 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Fri, 28th Jan 2011. Old Address: 10 Colville Gardens London W11 2BB
filed on: 28th, January 2011
| address
|
Free Download
(2 pages)
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(MISC) Form 123
filed on: 7th, October 2010
| miscellaneous
|
Free Download
(2 pages)
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(CH01) On Wed, 5th May 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 8th May 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 4th Mar 2010 new director was appointed.
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 24th Feb 2010 new director was appointed.
filed on: 24th, February 2010
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 29th May 2009 Director appointed
filed on: 29th, May 2009
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 27th May 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/05/2009 from 41 chalton street london NW1 1JD united kingdom
filed on: 18th, May 2009
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, May 2009
| incorporation
|
Free Download
(17 pages)
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