(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st March 2017
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st March 2017 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th May 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 30th December 2020. New Address: London (Wc2) Office 7 Bell Yard London WC2A 2JR. Previous address: 483 Green Lanes London N13 4BS United Kingdom
filed on: 30th, December 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 25th November 2020. New Address: 483 Green Lanes London N13 4BS. Previous address: Winnington House 2 Woodberry Grove London Finchley N12 0DR England
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 24th September 2020. New Address: Winnington House 2 Woodberry Grove London Finchley N12 0DR. Previous address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 29th May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th May 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 29th May 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 31st July 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th August 2015: 1000.00 EUR
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 31st July 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 31st July 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd August 2013: 1000.00 EUR
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On 1st August 2012 director's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th August 2012 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st July 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 31st July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 20th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 11th October 2011
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 28th August 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AAMD) Amended accounts made up to 30th November 2007
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended accounts made up to 30th November 2008
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended accounts made up to 30th November 2009
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th November 2010 to 31st December 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 28th August 2010 with full list of members
filed on: 29th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 29th, August 2010
| accounts
|
Free Download
(4 pages)
|
(TM02) 26th August 2010 - the day secretary's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 19th February 2010
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 19th February 2010 - the day secretary's appointment was terminated
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 16th November 2009 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 16th November 2009 with full list of members
filed on: 19th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts made up to 30th November 2008
filed on: 18th, December 2009
| accounts
|
Free Download
(2 pages)
|
(AAMD) Amended accounts made up to 30th November 2007
filed on: 18th, December 2009
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 6th March 2009 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 11th, September 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 13th December 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 13th December 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(14 pages)
|