(CS01) Confirmation statement with no updates September 5, 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 5, 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 5, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 5, 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates September 5, 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates September 5, 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on May 23, 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates September 5, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control August 29, 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 5, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Nyman Linden Suite B, 10th Floor Maple House Potters Bar Hertfordshire EN6 5BS to 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on July 14, 2016
filed on: 14th, July 2016
| address
|
Free Download
(2 pages)
|
(AP01) On October 1, 2015 new director was appointed.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 5, 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Suite B, 10th Floor Maple House Potters Bar Hertfordshire EN6 5BS on September 24, 2015
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on July 20, 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to September 5, 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 30, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On November 26, 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 5, 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 18, 2013: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on April 10, 2012
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 5, 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On June 29, 2012 director's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on April 10, 2012. Old Address: 105 Baker Street London W1U 6NY
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 5, 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to September 5, 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on September 5, 2010
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 5, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to September 10, 2009
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to September 8, 2008
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return made up to October 18, 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to October 18, 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 18th, October 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 18th, October 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, October 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, October 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, October 2005
| resolution
|
Free Download
|
(288c) Director's particulars changed
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, October 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, October 2005
| resolution
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, October 2005
| resolution
|
|
(NEWINC) Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(19 pages)
|