| CS01 |
Confirmation statement with no updates 11th February 2024
filed on: 21st, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 24th August 2023
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th June 2023
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 23rd June 2023
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 11th February 2023
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 5 Young Street London W8 5EH on 16th November 2022 to 106 Kensington High Street London W8 4SG
filed on: 16th, November 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 6th July 2022
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 6th July 2022, company appointed a new person to the position of a secretary
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 11th February 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(16 pages)
|
| AP03 |
On 14th September 2021, company appointed a new person to the position of a secretary
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 14th September 2021
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 11th February 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates 11th February 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates 11th February 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 11th February 2018
filed on: 16th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 29th August 2017
filed on: 30th, August 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 29th August 2017, company appointed a new person to the position of a secretary
filed on: 30th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates 11th February 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th February 2016
filed on: 15th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 25th, November 2015
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th February 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 11th February 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th February 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th February 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 13th February 2014: 10000.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th February 2013
filed on: 18th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th February 2012
filed on: 2nd, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2011
filed on: 14th, February 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th February 2011
filed on: 14th, February 2011
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 7th February 2011 secretary's details were changed
filed on: 7th, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th June 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th February 2010
filed on: 25th, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 24th, October 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 11th March 2009 with complete member list
filed on: 11th, March 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 3rd, November 2008
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 18th February 2008 with complete member list
filed on: 18th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 28th, October 2007
|
accounts |
Free Download
(4 pages)
|
| 288c |
Secretary's particulars changed
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 5th, April 2007
|
accounts |
Free Download
(3 pages)
|
| 288b |
On 13th February 2007 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 13th February 2007 with complete member list
filed on: 13th, February 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD
filed on: 8th, November 2006
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 27th February 2006 with complete member list
filed on: 27th, February 2006
|
annual return |
Free Download
(2 pages)
|
| 288a |
On 24th August 2005 New secretary appointed
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 24th August 2005 Secretary resigned
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 10th, March 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, February 2005
|
incorporation |
Free Download
(24 pages)
|