(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 21st, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 26th January 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 16th January 2023
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th October 2022: 32.00 GBP
filed on: 28th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th September 2022: 31.00 GBP
filed on: 21st, October 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 26th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 26th January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Second Floor 4-5 Gough Square London EC4A 3DE on 8th January 2020 to 3 Chester Mews London SW1X 7AH
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 26th January 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 16th July 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 26th January 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 26th January 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 24th February 2016: 23.00 GBP
capital
|
|
(CH01) On 8th December 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 13th March 2015: 23.00 GBP
capital
|
|
(AD01) Change of registered address from Third Floor 15 Poland Street London W1F 8QE on 11th February 2015 to Second Floor 4-5 Gough Square London EC4A 3DE
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 26th September 2014
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 28th February 2014: 23.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 10th September 2013
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd September 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd September 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd September 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Providence House Providence Place Islington London N1 0NT on 12th December 2012
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th March 2012: 23.00 GBP
filed on: 14th, March 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th July 2011: 21.00 GBP
filed on: 12th, March 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th October 2011: 22.00 GBP
filed on: 12th, March 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th January 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 26th January 2011: 20.00 GBP
filed on: 6th, April 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st March 2011
filed on: 1st, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st March 2011
filed on: 1st, March 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 26th, January 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|