(CS01) Confirmation statement with no updates December 22, 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control April 6, 2016
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 22, 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 22, 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 22, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 22, 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 22, 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 22, 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 22, 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On November 25, 2016 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2014
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 16, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 6, 2014: 100.00 GBP
capital
|
|
(CH01) On March 1, 2013 director's details were changed
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on December 14, 2012. Old Address: Suite 109 Atlas Business Centre, Imex House, Oxgate Lane London NW2 7HJ United Kingdom
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on January 10, 2012. Old Address: 31-35 Fortune Green Road London NW6 1DU United Kingdom
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On December 1, 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on July 3, 2011. Old Address: 152-154 Coles Green Road London NW2 7HD United Kingdom
filed on: 3rd, July 2011
| address
|
Free Download
(1 page)
|
(CH01) On December 22, 2010 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2010
filed on: 8th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on September 17, 2010. Old Address: 196 Brent Street London NW4 1BE England
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on May 20, 2010. Old Address: 196 Brent Street Hendon London NW4 1BE
filed on: 20th, May 2010
| address
|
Free Download
(1 page)
|
(AP01) On January 25, 2010 new director was appointed.
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 23, 2009. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 23, 2009
filed on: 23rd, December 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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