(CS01) Confirmation statement with no updates 15th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 15th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 15th November 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th November 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 15th November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 14th November 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th November 2019
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 20th August 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 18th, April 2018
| accounts
|
Free Download
(77 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 18th, April 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 18th, April 2018
| other
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th December 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 17th, October 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 17th, October 2017
| other
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 22nd December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6 - 7 st. Cross Street London EC1N 8UA on 24th June 2016 to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st December 2015
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 31st December 2015, company appointed a new person to the position of a secretary
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 24th September 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 14th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd December 2014
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th February 2015: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 1st October 2013
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd December 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd December 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|