(CS01) Confirmation statement with no updates 2023/10/25
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/10/25
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 26th, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/05/02
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/05/06
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 19th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/05/06
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/05/06
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/05/25
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/05/13
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/05/13
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017/07/06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2017/01/26 - the day director's appointment was terminated
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/26.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 10th, January 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) 2016/06/30 - the day director's appointment was terminated
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/05/13 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/09
capital
|
|
(AD01) Address change date: 2016/03/03. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: Office 4 219 Kensington High Street London W8 6BD England
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/03/02. New Address: Office 4 219 Kensington High Street London W8 6BD. Previous address: Unit 36 88-90 Hatton Garden London EC1N 8PN
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/01
filed on: 22nd, January 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/11/18 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/23
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/04/01.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/03/25 - the day secretary's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/03/25
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/03/25 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2015/03/25 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/25.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/03/25 - the day secretary's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/11/18 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
(TM01) 2014/10/01 - the day director's appointment was terminated
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/10/01.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/05/21.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/18 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/26
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/11/19 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/11/19 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) 2011/08/17 - the day director's appointment was terminated
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 21st, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/11/19 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2009/12/11 from 27 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX United Kingdom
filed on: 11th, December 2009
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, November 2009
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|