(CS01) Confirmation statement with updates September 6, 2023
filed on: 20th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 28, 2023
filed on: 28th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 6, 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 6, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on June 24, 2021. Company's previous address: Flat 24 Roding Mews London E1W 2JN United Kingdom.
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 6, 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 16, 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On December 16, 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 6, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 24, 2019
filed on: 24th, May 2019
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 6, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On September 9, 2017 director's details were changed
filed on: 9th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 9, 2017
filed on: 9th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 6, 2017
filed on: 9th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On August 31, 2017 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates September 6, 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On August 24, 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Flat 24 Roding Mews London E1W 2JN. Change occurred on August 24, 2016. Company's previous address: Flat 28 1 Eastcastle Street London W1T 2AA.
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on September 23, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On February 2, 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Flat 28 1 Eastcastle Street London W1T 2AA. Change occurred on February 2, 2015. Company's previous address: Flat 2 1a Little Titchfield Street London W1W 7BX.
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return for the period up to September 11, 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return for the period up to September 11, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On September 30, 2013 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 30th, June 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on January 20, 2013. Old Address: 2 Gordon Mansion London WC1E 7HE United Kingdom
filed on: 20th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 30th, June 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on March 19, 2012. Old Address: Top Floor 9 South Villas London NW1 9BS
filed on: 19th, March 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2011
filed on: 25th, September 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 31st, July 2011
| accounts
|
Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on November 29, 2010
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On September 11, 2010 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on September 8, 2010. Old Address: 64C Isledon Road London N7 7LB
filed on: 8th, September 2010
| address
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Free Download
(2 pages)
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(AD01) Company moved to new address on November 10, 2009. Old Address: Flat 1, 8 St Martins Close London NW1 0HR
filed on: 10th, November 2009
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2009
| incorporation
|
Free Download
(16 pages)
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