AA |
Small company accounts made up to 2022/12/31
filed on: 3rd, April 2024
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/11
filed on: 30th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/11
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 5th, October 2022
|
accounts |
Free Download
(17 pages)
|
PSC04 |
Change to a person with significant control 2022/06/24
filed on: 6th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/06/24 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/11
filed on: 11th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 14th, September 2021
|
accounts |
Free Download
(17 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/01/13
filed on: 13th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/11
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 17th, August 2020
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom on 2020/02/21 to 1 Chamberlain Square Cs Birmingham B3 3AX
filed on: 21st, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/11/11
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2019/06/28
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/18.
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/11
filed on: 14th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(16 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 15th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/11
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from 10-18 Union Street London SE1 1SZ on 2017/03/20 to Hays Galleria 1 Hays Lane London SE1 2rd
filed on: 20th, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/11
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(24 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/11
filed on: 9th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 28th, September 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/11
filed on: 11th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 1st, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/11
filed on: 13th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/11/13
|
capital |
|
AA |
Small company accounts made up to 2012/12/31
filed on: 18th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/11
filed on: 5th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 21st, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/11
filed on: 8th, December 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/05 from P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom
filed on: 5th, September 2011
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 16th, August 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/04/18 from 12 Plumtree Court London EC4A 4HT United Kingdom
filed on: 18th, April 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/11
filed on: 9th, December 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/02/09.
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 10th, December 2009
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2009
|
incorporation |
Free Download
(20 pages)
|