| AD01 |
Change of registered address from C/O Sebastien Geroult Flat 3 42 Fortis Green London N2 9EL United Kingdom on 2020/01/31 to Flat 3 42 Fortis Green London London N2 9EL
filed on: 31st, January 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/01/31
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 24th, October 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/01/31
filed on: 1st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 15th, October 2018
|
accounts |
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control 2018/06/27
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2018/06/27
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/06/10.
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/06/05
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2018/04/18
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2018/04/18
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2018/03/28, company appointed a new person to the position of a secretary
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/01/31
filed on: 5th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 17th, October 2017
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/01/31
filed on: 31st, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/01/31
filed on: 4th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 15th, September 2015
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2015/05/27.
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/03/25
filed on: 16th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015/03/25, company appointed a new person to the position of a secretary
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Aiden Ganly 16 Shepherd Market London W1J 7QQ on 2015/05/12 to C/O Sebastien Geroult Flat 3 42 Fortis Green London N2 9EL
filed on: 12th, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/01/31
filed on: 18th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 4th, November 2014
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2014/10/01.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/10/01
filed on: 4th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/03/03.
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/01/31
filed on: 3rd, February 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 15th, October 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/01/31
filed on: 14th, February 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 6th, November 2012
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 29th, March 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/01/31
filed on: 15th, February 2012
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/10/29
filed on: 9th, November 2011
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/01/08
filed on: 4th, February 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/02/03 from 28 High Road, East Finchley London N2 9PJ United Kingdom
filed on: 3rd, February 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/02/06.
filed on: 6th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On 2010/02/06, company appointed a new person to the position of a secretary
filed on: 6th, February 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/01/15
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, January 2010
|
incorporation |
Free Download
(30 pages)
|