(CS01) Confirmation statement with no updates January 17, 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2023
filed on: 28th, September 2023
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 1 Stag Lane Berkhamsted HP4 1FJ. Change occurred on September 28, 2023. Company's previous address: 18a Batoum Gardens London W6 7QD England.
filed on: 28th, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 17, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 17, 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 21st, April 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 17, 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 18a Batoum Gardens London W6 7QD. Change occurred on October 28, 2020. Company's previous address: Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom.
filed on: 28th, October 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 9th, March 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 17, 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control July 11, 2019
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On July 11, 2019 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 20th, May 2019
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT. Change occurred on February 14, 2019. Company's previous address: Lower Ground Level Castlewood House 77/91 New Oxford Street London WC1A 1DG.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 17, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(4 pages)
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(CH01) On July 26, 2018 director's details were changed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 26, 2018
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 17, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 30th, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 17, 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 11th, July 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On November 24, 2015 director's details were changed
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On June 2, 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on November 22, 2013. Old Address: 18a Aylestone Avenue London NW6 7AA United Kingdom
filed on: 22nd, November 2013
| address
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Free Download
(1 page)
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(CH01) On November 22, 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on February 27, 2013. Old Address: C/O Flat 16 5-7 Belsize Grove London NW3 4UT United Kingdom
filed on: 27th, February 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on January 17, 2013. Old Address: C/O Pierre Dujardin 23 Islington on the Green 12a Islington Green London N1 2XN United Kingdom
filed on: 17th, January 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on January 17, 2013. Old Address: C/O Flat 16 5-7 Belsize Grove London NW3 4UT United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2013
filed on: 17th, January 2013
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on May 9, 2012. Old Address: C/O Pierre Dujardin 19 Greenland Mews Trundleys Road London SE8 5JN United Kingdom
filed on: 9th, May 2012
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2012
| incorporation
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Free Download
(7 pages)
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