CS01 |
Confirmation statement with updates 28th January 2024
filed on: 29th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2023
filed on: 27th, November 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2022
filed on: 3rd, April 2023
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 28th June 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th January 2023
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2022
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2021
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2020
filed on: 2nd, November 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 20th March 2020
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th January 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2018
filed on: 2nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 29th June 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th January 2017
filed on: 3rd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 30th June 2016 from 31st January 2016
filed on: 19th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 2nd, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2015
filed on: 30th, January 2015
|
annual return |
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 15th, November 2014
|
mortgage |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Manchester Square London W1U 3PY on 28th October 2014 to 14 David Mews London W1U 6EQ
filed on: 28th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 2nd, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2014
filed on: 31st, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st January 2014: 1152.17 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 4th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2013
filed on: 30th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 5th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2012
filed on: 6th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 9th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2011
filed on: 2nd, February 2011
|
annual return |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 21st, January 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 22nd, November 2010
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, November 2010
|
mortgage |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st January 2010
filed on: 25th, August 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2010
filed on: 24th, February 2010
|
annual return |
Free Download
(8 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 16th February 2010, company appointed a new person to the position of a secretary
filed on: 16th, February 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 16th February 2010
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 16th, March 2009
|
resolution |
Free Download
(18 pages)
|
122 |
Div
filed on: 16th, March 2009
|
capital |
Free Download
(1 page)
|
288b |
On 28th January 2009 Appointment terminated director
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 28th January 2009 Director appointed
filed on: 28th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 28th January 2009 Secretary appointed
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 28th January 2009 Director appointed
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2009
|
incorporation |
Free Download
(19 pages)
|