CS01 |
Confirmation statement with no updates 26th October 2023
filed on: 27th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2022
filed on: 28th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th October 2016
filed on: 28th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2021
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2020
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 17th, July 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2019
filed on: 29th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th October 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th October 2017
filed on: 26th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th October 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 28th October 2015. New Address: PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA. Previous address: PO Box 7010 38 Warren Street London W1A 2EA
filed on: 28th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th October 2015 with full list of members
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 11th, May 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 28th October 2014. New Address: Po Box 7010 38 Warren Street London W1A 2EA. Previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
filed on: 28th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th October 2014 with full list of members
filed on: 28th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th October 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th October 2012 with full list of members
filed on: 29th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th October 2011 with full list of members
filed on: 7th, November 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 5th July 2011
filed on: 5th, July 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th October 2010 with full list of members
filed on: 15th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 21st January 2010 secretary's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st January 2010 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th October 2009 with full list of members
filed on: 23rd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 13th, May 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 10th November 2008 with shareholders record
filed on: 10th, November 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, October 2007
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 29th October 2007 with shareholders record
filed on: 29th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 29th October 2007 with shareholders record
filed on: 29th, October 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 27th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 27th, November 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2006
|
incorporation |
|