(CS01) Confirmation statement with no updates 19th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 223 Regent Street Suite 601 London W1B 2QD United Kingdom on 27th October 2021 to 223 Regent Street London W1B 2QD
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th October 2021
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th October 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th March 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 8th May 2020
filed on: 14th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 8th May 2020
filed on: 14th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st June 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 19th March 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th December 2018
filed on: 20th, December 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 29 Harley Street London W1G 9QR United Kingdom at an unknown date to 223 Regent Street Suite 601 London W1B 2QD
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th March 2018
filed on: 1st, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 29 Harley Street London W1G 9QR on 30th August 2017 to 223 Regent Street Suite 601 London W1B 2QD
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 19th March 2017
filed on: 1st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th April 2016: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 18th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 19th March 2010
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2010
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On 10th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 31st, July 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 16th April 2009 with complete member list
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 07/04/2008 from 29 harley street suite e london W1G 9QR
filed on: 7th, April 2008
| address
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/04/2008 from suite b, 29 harley street london W1G 9QR united kingdom
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, March 2008
| incorporation
|
Free Download
(8 pages)
|