AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, July 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/24
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/06/24
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2021/09/17.
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2021/09/23 to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
filed on: 23rd, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/24
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/05/26
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/24
filed on: 19th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/06/24
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, June 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/06/24
filed on: 2nd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/24
filed on: 25th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 10th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/24
filed on: 30th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/04
filed on: 19th, August 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/04
filed on: 12th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on 2014/08/12
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 16th, May 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/04
filed on: 24th, September 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/09/13
filed on: 13th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 9th, July 2013
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/01/11
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/11/30 director's details were changed
filed on: 11th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/04
filed on: 22nd, August 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/07/04 from Flat 4 32 Pont Street London SW1X 0AD United Kingdom
filed on: 4th, July 2012
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, June 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, May 2012
|
resolution |
Free Download
(27 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, May 2012
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2011/12/31 from 2011/08/31
filed on: 4th, May 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/04
filed on: 30th, August 2011
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2010
|
incorporation |
Free Download
(21 pages)
|