| AA |
Micro company accounts made up to 2023-09-30
filed on: 31st, October 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2023-08-04
filed on: 4th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 2022-09-30
filed on: 31st, May 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2022-09-19
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AP04 |
On 2022-07-20 - new secretary appointed
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 2022-07-28
filed on: 28th, July 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 7th, February 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2021-09-20
filed on: 20th, September 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-09-19
filed on: 20th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 21st, April 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2020-09-19
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 15th, July 2020
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2019-09-19
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, March 2019
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on 2018-09-06
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2018-09-19
filed on: 19th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 15th, November 2017
|
accounts |
Free Download
(3 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 25th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2017-09-19
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control 2017-09-25
filed on: 25th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
| AAMD |
Amended total exemption full accounts data made up to 2016-09-30
filed on: 15th, May 2017
|
accounts |
Free Download
(3 pages)
|
| AAMD |
Amended total exemption full accounts data made up to 2016-09-30
filed on: 15th, May 2017
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2016-09-30
filed on: 31st, October 2016
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2016-09-19
filed on: 23rd, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 20th, October 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2015-09-19 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-09-23: 5.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 2014-09-30
filed on: 18th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2014-09-19 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-09-23: 5.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2014-03-12
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-12-12
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2013-09-30
filed on: 6th, November 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2013-09-19 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2012-09-30
filed on: 1st, February 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2012-09-19 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2011-09-30
filed on: 15th, December 2011
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On 2011-10-19 - new secretary appointed
filed on: 19th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-09-19 with full list of members
filed on: 20th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2010-09-30
filed on: 15th, February 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2010-09-19 with full list of members
filed on: 20th, September 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-09-19 director's details were changed
filed on: 20th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-09-19 director's details were changed
filed on: 20th, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 18th, February 2010
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2009-09-27
filed on: 27th, September 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 22/09/2009 from 8 hogarth place hogarth road london SW5 0QT
filed on: 22nd, September 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2008-09-30
filed on: 8th, July 2009
|
accounts |
Free Download
(3 pages)
|
| 288b |
On 2009-07-01 Appointment terminated secretary
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-03-23 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/01/2009 from 16 old bailey london EC4M 7EG
filed on: 20th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2008-09-19
filed on: 19th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2007-09-30
filed on: 4th, June 2008
|
accounts |
Free Download
(1 page)
|
| 88(2) |
Alloted 4 shares from 2008-03-11 to 2008-03-11. Value of each share 1 gbp, total number of shares: 5.
filed on: 17th, March 2008
|
capital |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-09-19
filed on: 19th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-09-19
filed on: 19th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On 2007-03-01 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-03-01 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-03-01 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-03-01 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, September 2006
|
incorporation |
Free Download
(10 pages)
|
| NEWINC |
Incorporation
filed on: 19th, September 2006
|
incorporation |
Free Download
(10 pages)
|