AA |
Micro company accounts made up to 2023-03-31
filed on: 31st, March 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2024-03-05
filed on: 17th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 31st, March 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-05
filed on: 5th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-05
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 31st, March 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 1st, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-05
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-05
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 31st, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-05
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 31st, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-05
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 31st, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-05
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-03-31
filed on: 30th, December 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Third Floor 54 Hatton Garden London EC1N 8HN to 43 Wilton Crescent London SW19 3QY on 2016-10-26
filed on: 26th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-05 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 12th, January 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-03-05 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
|
SH01 |
Statement of Capital on 2015-04-30: 1000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 15th, January 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-03-05 with full list of members
filed on: 5th, March 2014
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2014-03-05 - new secretary appointed
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-03-05
filed on: 5th, March 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-03-05
filed on: 5th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 6th, January 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-02-08 with full list of members
filed on: 8th, February 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012-10-10 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-10-10 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-12-14 director's details were changed
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 13th, December 2012
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2012-10-26
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-18
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-02-08 with full list of members
filed on: 9th, February 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-12-23: 1000.00 GBP
filed on: 31st, January 2012
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2012-02-29 to 2012-03-31
filed on: 19th, January 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Martins House 16 St Martins Le Grand London EC1A 4EN on 2011-07-27
filed on: 27th, July 2011
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Martin's House 16 St Martins Le Grand London City of London EC1A 4EN on 2011-07-22
filed on: 22nd, July 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-06
filed on: 6th, May 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-04-21
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-21
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-04-21
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed lister square (no. 29) LIMITEDcertificate issued on 19/04/11
filed on: 19th, April 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-04-14
|
change of name |
|
CONNOT |
Change of name notice
filed on: 19th, April 2011
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, February 2011
|
incorporation |
Free Download
(50 pages)
|