(TM01) Tue, 17th Oct 2023 - the day director's appointment was terminated
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Wed, 8th Feb 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Feb 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) On Mon, 18th Oct 2021 new director was appointed.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 9th Feb 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(4 pages)
|
(TM01) Tue, 1st Dec 2020 - the day director's appointment was terminated
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 13th Nov 2019
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 9th Feb 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 13th Nov 2019 - 67.00 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(TM01) Tue, 12th Mar 2019 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 9th Feb 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Feb 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thu, 28th Sep 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Aug 2016 new director was appointed.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Feb 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wed, 14th Dec 2016
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: Thu, 10th Nov 2016. New Address: 21 Boston Place London NW1 6ER. Previous address: 201 Westbourne Studios 242 Acklam Road North Kensington London W10 5JJ
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 14th Dec 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 23rd Dec 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 15th Dec 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 14th Dec 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 10th Jan 2014: 100.00 GBP
capital
|
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(SH01) Capital declared on Tue, 3rd Dec 2013: 100.00 GBP
filed on: 20th, December 2013
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, December 2013
| capital
|
Free Download
(2 pages)
|
(AP01) On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 20th, December 2013
| resolution
|
Free Download
(15 pages)
|
(AD01) Company moved to new address on Thu, 31st Jan 2013. Old Address: Flat 2 47 Stephens Gardens Notting Hill London W2 5NA England
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2012
| incorporation
|
Free Download
(30 pages)
|