(CS01) Confirmation statement with no updates November 15, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 15, 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates November 15, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 15, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 15, 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 15, 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 15, 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(3 pages)
|
(CH01) On December 1, 2018 director's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2018 director's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 15, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
|
(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(3 pages)
|
(CH03) On May 24, 2018 secretary's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
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(CH01) On May 24, 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On May 24, 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 15, 2017
filed on: 3rd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on October 10, 2017
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates November 15, 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 15, 2015 with full list of members
filed on: 21st, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 21, 2015: 4.00 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
(5 pages)
|
(AR01) Annual return made up to November 15, 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on July 25, 2014
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Helmores, Accountants Grosvenor Gardens House 35/37 Grosvenor Gardens London Middlesex SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on July 14, 2014
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 15, 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 14, 2014: 4.00 GBP
capital
|
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(AA) Total exemption full company accounts data drawn up to September 30, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to November 15, 2012 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On February 1, 2013 secretary's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On February 1, 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On February 1, 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to November 15, 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on October 1, 2010: 4.00 GBP
filed on: 13th, October 2010
| capital
|
Free Download
(3 pages)
|
(AP01) On October 12, 2010 new director was appointed.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 17, 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on October 8, 2010. Old Address: Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England
filed on: 8th, October 2010
| address
|
Free Download
(1 page)
|
(CH01) On September 17, 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On September 17, 2010 secretary's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to October 15, 2009 with full list of members
filed on: 5th, December 2009
| annual return
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 19th, September 2008
| resolution
|
Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, September 2008
| incorporation
|
Free Download
(13 pages)
|