CS01 |
Confirmation statement with no updates 2023-10-17
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 6th, October 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-17
filed on: 27th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2022-09-20 director's details were changed
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-07-01
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-17
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-17
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-09-23 director's details were changed
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-11 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-17
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-17
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 10th, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-12-01
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-17
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-06-26
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-17
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-10-17 with full list of members
filed on: 21st, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-21: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-11-03
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-03
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-11-03
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014-11-03 - new secretary appointed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-17 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-12: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-04
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-11-30
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-11-30
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-30
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-17 with full list of members
filed on: 15th, November 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-11-15: 1.00 GBP
|
capital |
|
CH01 |
On 2013-07-01 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-09-30 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-10-17 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012-01-09 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 2011-12-08
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-17 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 21st, September 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2011-03-31 director's details were changed
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-19
filed on: 19th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-04-19
filed on: 19th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-17 with full list of members
filed on: 15th, November 2010
|
annual return |
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 2009-12-31
filed on: 25th, June 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 31st, March 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-10-17 with full list of members
filed on: 30th, October 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, March 2009
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 6th, November 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2008
|
incorporation |
Free Download
(38 pages)
|