| CS01 |
Confirmation statement with no updates July 29, 2023
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(46 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(45 pages)
|
| CS01 |
Confirmation statement with no updates July 29, 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On April 30, 2022 new director was appointed.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 8, 2022 new director was appointed.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 8, 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2022
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2022 new director was appointed.
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(46 pages)
|
| CS01 |
Confirmation statement with no updates January 11, 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates July 29, 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 19th, August 2020
|
accounts |
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with no updates July 29, 2020
filed on: 12th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 20th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control August 29, 2019
filed on: 9th, September 2019
|
persons with significant control |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates July 29, 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates July 29, 2018
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates July 29, 2017
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with updates July 29, 2016
filed on: 2nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(41 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 29, 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on July 29, 2015: 1700.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 25th, March 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 29, 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 28, 2014: 1700.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 29, 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(30 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, September 2012
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 29, 2012
filed on: 23rd, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 29, 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, February 2011
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on January 1, 2011: 1700.00 GBP
filed on: 7th, February 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2009
filed on: 25th, August 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 29, 2010
filed on: 19th, August 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
|
annual return |
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 19th, August 2009
|
miscellaneous |
Free Download
(1 page)
|
| 288b |
On July 14, 2009 Appointment terminated secretary
filed on: 14th, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/07/2009 from 20-22 bedford row london WC1R 4JS
filed on: 14th, July 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
filed on: 23rd, October 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 18th, September 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, July 2008
|
incorporation |
Free Download
(18 pages)
|