| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, December 2023
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Friday 9th June 2023
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Friday 9th June 2023
filed on: 19th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on Thursday 19th January 2023. Company's previous address: Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ.
filed on: 19th, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 9th June 2022
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 19th, October 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 9th June 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Wednesday 9th June 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 29th April 2021.
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 19th February 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 19th February 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 23rd February 2021) of a secretary
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 11th January 2021
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Thursday 18th June 2020 director's details were changed
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 18th June 2020 secretary's details were changed
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tuesday 9th June 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 1st August 2019 secretary's details were changed
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 15th July 2019.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 5th July 2019
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 5th July 2019
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 15th July 2019) of a secretary
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Saturday 1st June 2019
filed on: 12th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 9th June 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Sunday 9th June 2019 director's details were changed
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Friday 18th January 2019. Company's previous address: C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS.
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 9th June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 27th March 2018.
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Tuesday 27th March 2018) of a secretary
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 1st December 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 1st December 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Friday 23rd June 2017 director's details were changed
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Friday 9th June 2017
filed on: 27th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 10th, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 10th July 2015
|
capital |
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 17th June 2014
|
capital |
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 20th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 14th, July 2011
|
annual return |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 22nd, June 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Wednesday 8th June 2011 director's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wednesday 8th June 2011 secretary's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 30th June 2011.
filed on: 15th, September 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 9th, June 2010
|
incorporation |
Free Download
(38 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|