AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th June 2023
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th June 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, May 2022
|
resolution |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 18th March 2022
filed on: 9th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 18th March 2022
filed on: 9th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th June 2021
filed on: 16th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th June 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th June 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, April 2019
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 16th June 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Tuesday 12th June 2018 secretary's details were changed
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 12th June 2018 director's details were changed
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th June 2018 director's details were changed
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 16th June 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 16th June 2016 with full list of members
filed on: 13th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 16th June 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 25th June 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 12th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 16th June 2014 with full list of members
filed on: 14th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 14th July 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 16th June 2013 with full list of members
filed on: 26th, June 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 14th March 2013 from C/O Brebners the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
filed on: 14th, March 2013
|
address |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 16th June 2012 with full list of members
filed on: 27th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 16th June 2011 with full list of members
filed on: 8th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 20th, October 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 16th June 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th June 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th June 2010 with full list of members
filed on: 27th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 20th July 2009
filed on: 20th, July 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 20/07/2009 from c/o brebners the quadrangle - 2ND floor 180 wardour street london wif 8FY
filed on: 20th, July 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, July 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 26th, January 2009
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 13/11/2008 from c/o spiro bentley LLP 4TH floor, paramount house 162-170 wardour street london W1F 8ZX
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 21st July 2008
filed on: 21st, July 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 21st, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX
filed on: 21st, July 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 24th July 2007
filed on: 24th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 24th July 2007
filed on: 24th, July 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 24th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 24th, July 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, June 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2006
|
incorporation |
Free Download
(20 pages)
|