(AA) Micro company accounts made up to 30th November 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 10th June 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 10th June 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 10th June 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 10th June 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th June 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th June 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 6th April 2017
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 73 Watling Street London EC4M 9BJ on 11th December 2017 to 14 Waldo Close London SW4 9EY
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 23rd August 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 10th June 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 29th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th June 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 21st May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 35 Catherine Place London SW1E 6DY on 21st May 2015 to 73 Watling Street London EC4M 9BJ
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th June 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th June 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th June 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th June 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th June 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed cd (71) LIMITEDcertificate issued on 10/01/11
filed on: 10th, January 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 4th January 2011
change of name
|
|
(CONNOT) Notice of change of name
filed on: 10th, January 2011
| change of name
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th June 2011 to 30th November 2011
filed on: 4th, January 2011
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, June 2010
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|