AA |
Total exemption full accounts data made up to 2023-03-24
filed on: 21st, December 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-06-04
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-05-01
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-24
filed on: 21st, March 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-04
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-27
filed on: 13th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-24
filed on: 19th, January 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2022-01-16 director's details were changed
filed on: 16th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-04
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-24
filed on: 23rd, March 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-04
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-24
filed on: 11th, September 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2019-05-30 director's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-04
filed on: 17th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-24
filed on: 19th, November 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-06-04
filed on: 7th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-24
filed on: 18th, October 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-06-04
filed on: 6th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-24
filed on: 3rd, January 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-04
filed on: 14th, June 2016
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2016-06-14: 99.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2016-02-10
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-03-24
filed on: 22nd, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-04
filed on: 19th, June 2015
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2015-06-19: 99.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-05-26
filed on: 16th, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-05-26
filed on: 16th, June 2015
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-25
filed on: 13th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-04
filed on: 26th, June 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-06-26: 99.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2014-04-28
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-03-25
filed on: 10th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-04
filed on: 3rd, July 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-25
filed on: 6th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-04
filed on: 25th, June 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-25
filed on: 28th, December 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-09-19: 99.00 GBP
filed on: 11th, October 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-04
filed on: 6th, July 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-25
filed on: 4th, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-04
filed on: 22nd, June 2010
|
annual return |
Free Download
(10 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, June 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-03-26
filed on: 26th, March 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-03-26
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-26
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-26
filed on: 26th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-03-26
filed on: 26th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-03-26
filed on: 26th, March 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-02-17: 85.00 GBP
filed on: 10th, March 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-03-05
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-03-05
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-03-05
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-03-05) of a secretary
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-03-25
filed on: 15th, February 2010
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2009-06-30 to 2009-03-25
filed on: 9th, February 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 7th, August 2009
|
resolution |
Free Download
(31 pages)
|
353 |
Location of register of members
filed on: 17th, June 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to 2009-06-12 - Annual return with full member list
filed on: 12th, June 2009
|
annual return |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 28/04/09
filed on: 14th, May 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 14th, May 2009
|
resolution |
Free Download
(3 pages)
|
287 |
Registered office changed on 06/06/2008 from 16 northfields prospect putney bridge road london SW18 1PE
filed on: 6th, June 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, June 2008
|
incorporation |
Free Download
(34 pages)
|