(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates November 9, 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(11 pages)
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(AP01) On March 1, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Hadley House Hadley Green Road Barnet EN5 5PR. Change occurred on January 10, 2023. Company's previous address: 93 Tabernacle Street London EC2A 4BA England.
filed on: 10th, January 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates November 9, 2022
filed on: 20th, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control May 3, 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control May 3, 2022
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control November 25, 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 9, 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Revised accounts made up to December 31, 2019
filed on: 5th, October 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates November 9, 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 9, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 93 Tabernacle Street London EC2A 4BA. Change occurred on December 19, 2018. Company's previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England.
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 9, 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to September 30, 2017 (was December 31, 2017).
filed on: 1st, February 2018
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 12, 2016
filed on: 24th, December 2017
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 9, 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control November 12, 2016
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 29, 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control November 12, 2016
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Change occurred on August 24, 2017. Company's previous address: C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW England.
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 9, 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW. Change occurred on April 8, 2016. Company's previous address: Marble Arch Tower 55 Bryanston Street London W1H 7LZ.
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 20, 2015: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on August 30, 2015
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 30, 2015
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 21, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 26, 2013: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On September 18, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to September 28, 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to October 2, 2007 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to October 2, 2007 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On August 30, 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 30, 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On October 19, 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On October 19, 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(17 pages)
|