| CS01 |
Confirmation statement with no updates 2023/07/29
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 5th, July 2023
|
accounts |
Free Download
(30 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/01/30
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2023/01/30, company appointed a new person to the position of a secretary
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/07/29
filed on: 26th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2021/12/25
filed on: 19th, July 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 2020/12/26
filed on: 25th, September 2021
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates 2021/07/29
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH03 |
On 2021/01/15 secretary's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 2021/01/17 to Palace House 3 Cathedral Street London SE1 9DE
filed on: 17th, January 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/28
filed on: 30th, December 2020
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on 2020/12/21
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/07/29
filed on: 30th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/06/09.
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 4th, November 2019
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates 2019/07/29
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/12/30
filed on: 2nd, October 2018
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 2018/07/30
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/07/26
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH03 |
On 2017/12/01 secretary's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2017/09/14.
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2017/09/14, company appointed a new person to the position of a secretary
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2017/07/30
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2015/12/26
filed on: 12th, October 2016
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates 2016/07/30
filed on: 12th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/12/27
filed on: 8th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/30
filed on: 21st, August 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, January 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/30
filed on: 28th, August 2014
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2014/05/20 director's details were changed
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 6th, November 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/30
filed on: 2nd, October 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 31st, August 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/30
filed on: 20th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2012/07/20 from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU
filed on: 20th, July 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/06/28.
filed on: 28th, June 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2012/05/25
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/05/25
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/30
filed on: 7th, September 2011
|
annual return |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on 2011/01/13 from 7Th Floor 100 Cannon Street London EC4N 6EU England
filed on: 13th, January 2011
|
address |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/07/31
filed on: 2nd, August 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, July 2010
|
incorporation |
Free Download
(11 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|