(CS01) Confirmation statement with no updates 2024/02/24
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/02/24
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 25th, August 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 86 Addison Road, Flat 4 86 Addison Road Flat 4 London W14 8ED England on 2022/08/22 to 86 Addison Road # 4 London W14 8ED
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 8 1-3 Little Titchfield Street London W1W 7BU England on 2022/07/25 to 86 Addison Road, Flat 4 86 Addison Road Flat 4 London W14 8ED
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement 2022/03/02
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022/03/02
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Suite 8 Flat 1-3, Little Titchfield Street London W1W 7BU England on 2022/02/26 to Suite 8 1-3 Little Titchfield Street London W1W 7BU
filed on: 26th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/02/24
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 86 Addison Road Flat 4 London W14 8ED England on 2021/07/30 to Suite 8 Flat 1-3, Little Titchfield Street London W1W 7BU
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, July 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 24th, February 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/02/24
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/11/05
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 18th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/11/05
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/11/05
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/11/05
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2016/11/05
filed on: 5th, November 2016
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 86 Addison Road 86 Addison Road Flat 4 London W14 8ED England on 2016/11/04 to 86 Addison Road Flat 4 London W14 8ED
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/10/22
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Helmuth Bahn 28 Bramham Gardens Flat 5 London SW5 0HE on 2016/07/08 to 86 Addison Road 86 Addison Road Flat 4 London W14 8ED
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/22
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 125000.00 GBP is the capital in company's statement on 2015/11/19
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/22
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 125000.00 GBP is the capital in company's statement on 2014/11/10
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/22
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 125000.00 GBP is the capital in company's statement on 2013/11/04
capital
|
|
(CH01) On 2013/11/03 director's details were changed
filed on: 3rd, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/07/16 from C/O Helmuth Bahn 9C Wetherby Gardens London SW5 0JW United Kingdom
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/22
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/22
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 9th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/22
filed on: 13th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2010/03/31
filed on: 30th, July 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2010/06/28
filed on: 9th, July 2010
| capital
|
Free Download
(2 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2009/10/29
filed on: 30th, October 2009
| capital
|
Free Download
(2 pages)
|
(CH01) On 2009/10/22 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/22
filed on: 22nd, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2010/03/31. Originally it was 2009/11/30
filed on: 21st, October 2009
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2009/10/13 from Green Park House 15 Stratton Street Mayfair London W1J 8LQ
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2009
| resolution
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Free Download
(5 pages)
|
(88(2)) Alloted 15000 shares from 2009/06/15 to 2009/06/16. Value of each share 1 gbp, total number of shares: 15001.
filed on: 8th, July 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 1st, July 2009
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 13/06/09
filed on: 1st, July 2009
| capital
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, November 2008
| incorporation
|
Free Download
(19 pages)
|