(CS01) Confirmation statement with no updates November 21, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On September 6, 2023 new director was appointed.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 4th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 21, 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 21, 2021
filed on: 21st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 21, 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates November 21, 2019
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates November 21, 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 10, 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 21, 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 21, 2016
filed on: 11th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 58 Glentham Road London SW13 9JJ. Change occurred on January 17, 2017. Company's previous address: 42 Bruton Place London W1J 6PA.
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 21, 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on September 25, 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On October 1, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 24, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On November 21, 2012 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On November 21, 2012 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(16 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 13th, February 2015
| document replacement
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 13th, February 2015
| document replacement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on December 8, 2014
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on September 9, 2014: 14274.57 GBP
filed on: 21st, January 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 21, 2014
filed on: 21st, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 21, 2015: 14274.57 GBP
capital
|
|
(SH01) Capital declared on April 18, 2014: 14042.77 GBP
filed on: 20th, January 2015
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on November 13, 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 2nd, December 2014
| document replacement
|
Free Download
(7 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 2nd, December 2014
| document replacement
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 2nd, December 2014
| document replacement
|
Free Download
(7 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 2nd, December 2014
| document replacement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, November 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On April 1, 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 4, 2014: 12661.24 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 4, 2014: 13569.81 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 2, 2014. Old Address: 45 Pall Mall London SW1Y 5JG
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on February 19, 2014: 10981.24 GBP
filed on: 10th, March 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 31, 2013: 9992.67 GBP
filed on: 10th, March 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 25, 2013: 8025.02 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 27, 2013: 8025.02 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 21, 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On January 1, 2013 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2013
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, November 2012
| incorporation
|
Free Download
(8 pages)
|