(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 29th, March 2024
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting period ending changed to June 30, 2023 (was December 31, 2023).
filed on: 27th, March 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 5, 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 5, 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 5, 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on March 4, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 4, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 5, 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 5, 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 5, 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 2 Walsworth Road Hitchin SG4 9SP. Change occurred on June 11, 2018. Company's previous address: Vintage House 36-37 Albert Embankment London SE1 7TL England.
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 5, 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address Vintage House 36-37 Albert Embankment London SE1 7TL. Change occurred on June 22, 2017. Company's previous address: 66 Chiltern Street London W1U 4JT.
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates June 5, 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 21, 2016: 10.00 GBP
capital
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(TM02) Termination of appointment as a secretary on March 31, 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 1, 2016) of a secretary
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 10, 2015: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 28th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AP03) Appointment (date: September 1, 2014) of a secretary
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on September 1, 2014
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 6th, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AD02) Notification of SAIL
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On May 20, 2010 secretary's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to June 17, 2009 - Annual return with full member list
filed on: 17th, June 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On June 1, 2009 Director appointed
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On May 21, 2009 Secretary appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
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(288b) On May 21, 2009 Appointment terminated secretary
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/10/2008 from no 1 the sanctuary london SW1P 3JT
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
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(123) Gbp nc 10/20010/10/08
filed on: 14th, October 2008
| capital
|
Free Download
(2 pages)
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(363a) Period up to July 14, 2008 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, June 2007
| incorporation
|
Free Download
(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2007
| incorporation
|
Free Download
(8 pages)
|