(CS01) Confirmation statement with no updates November 8, 2023
filed on: 18th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, November 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, January 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates November 8, 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 8, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 8, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On June 21, 2018 director's details were changed
filed on: 3rd, November 2020
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 8, 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 8, 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 8, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 12, 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 25th, August 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to November 12, 2015 with full list of members
filed on: 25th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 25, 2016: 500.00 GBP
capital
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(AD01) Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Unit D5 Fairview Industrial Park March Way Rainham Essex RM13 8UP on January 25, 2016
filed on: 25th, January 2016
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 12, 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: One Duchess Street London W1W 6AN United Kingdom
filed on: 26th, November 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to November 12, 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on November 26, 2013: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 12, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 12, 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 12, 2010 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on July 1, 2010. Old Address: One Duchess Street London W1W 6AN
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to November 12, 2009 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 23rd, December 2009
| address
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Free Download
(1 page)
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(CH01) On November 12, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On November 12, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 23rd, December 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(8 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 17th, August 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to December 10, 2008
filed on: 10th, December 2008
| annual return
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Free Download
(4 pages)
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(SA) Statement of affairs
filed on: 21st, April 2008
| miscellaneous
|
Free Download
(6 pages)
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(88(2)R) Alloted 499 shares on December 6, 2007. Value of each share 1 £, total number of shares: 500.
filed on: 18th, December 2007
| capital
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Free Download
(4 pages)
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(88(2)R) Alloted 499 shares on December 6, 2007. Value of each share 1 £, total number of shares: 500.
filed on: 18th, December 2007
| capital
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Free Download
(4 pages)
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(SA) Statement of affairs
filed on: 18th, December 2007
| miscellaneous
|
Free Download
(11 pages)
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(SA) Statement of affairs
filed on: 18th, December 2007
| miscellaneous
|
Free Download
(11 pages)
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(288b) On November 16, 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On November 16, 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On November 16, 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 16, 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 16, 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On November 16, 2007 New secretary appointed;new director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On November 16, 2007 New secretary appointed;new director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On November 16, 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(19 pages)
|