(AA) Accounts for a small company made up to June 30, 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates July 8, 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On June 27, 2023 director's details were changed
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to June 30, 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(25 pages)
|
(AP01) On October 1, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On October 1, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 30, 2022
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 8, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts data made up to June 30, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates July 8, 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 29th, December 2020
| auditors
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from December 31, 2020 to June 30, 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates July 8, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 3, 2020
filed on: 3rd, July 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On November 1, 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 1, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates July 8, 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On November 2, 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 2, 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates July 8, 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement December 21, 2017
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On July 25, 2017 director's details were changed
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 8, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates July 8, 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to July 8, 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 23, 2015: 1.00 GBP
capital
|
|
(AR01) Annual return made up to July 8, 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On July 8, 2014 director's details were changed
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On July 9, 2013 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 8, 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on February 7, 2013. Old Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 8, 2012 with full list of members
filed on: 8th, July 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 4, 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to April 13, 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On December 15, 2011 new director was appointed.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On July 6, 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 6, 2011 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to July 6, 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on October 18, 2010. Old Address: 3Rd Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 18th, October 2010
| address
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 17th, May 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2009
| incorporation
|
Free Download
(9 pages)
|