(CS01) Confirmation statement with no updates 7th February 2024
filed on: 9th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 7th February 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 24 Upper Cheyne Row London SW3 5JN England on 11th May 2022 to 17 Cranbury Road London SW6 2NS
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 7th February 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 5th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 7th February 2021
filed on: 10th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 28th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 7th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 3rd, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 7th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th February 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 30th January 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Suite 28 4 Montpelier Street Knightsbridge London SW7 1EE on 24th July 2017 to 24 Upper Cheyne Row London SW3 5JN
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
(CH01) On 4th April 2017 director's details were changed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th January 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th February 2014: 86000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from C/O Mr Henric Tamm 10 St. Loo Court St. Loo Avenue London SW3 5TJ United Kingdom on 19th June 2013
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 30th January 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from Apartment 73 New River Head 173 Rosebery Avenue London EC1R 4UP on 22nd July 2011
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 31st March 2010: 86000.00 GBP
filed on: 10th, May 2010
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st December 2009 to 31st March 2010
filed on: 15th, March 2010
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st December 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 12/05/09
filed on: 22nd, May 2009
| capital
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, May 2009
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 22nd, May 2009
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2009
| resolution
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2009
| incorporation
|
Free Download
(17 pages)
|