| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 27th, November 2023
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Thu, 9th Feb 2023 - the day director's appointment was terminated
filed on: 27th, February 2023
|
officers |
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control Thu, 9th Feb 2023
filed on: 27th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Thu, 9th Feb 2023
filed on: 27th, February 2023
|
persons with significant control |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 27th Feb 2023. New Address: 23 Helena Road London NW10 1HY. Previous address: 15 Northfields Prospect London SW18 1PE
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Fri, 10th Feb 2023
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Thu, 9th Feb 2023 director's details were changed
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 29th, November 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 24th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Fri, 1st Jan 2021 - the day secretary's appointment was terminated
filed on: 24th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 19th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2018
filed on: 21st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 22nd, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 22nd Mar 2016: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 12th, January 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 5th, December 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 100.00 GBP
|
capital |
|
| CH01 |
On Mon, 3rd Feb 2014 director's details were changed
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 6th, December 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Feb 2012 with full list of members
filed on: 23rd, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Jul 2010
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 10th Feb 2011 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Tue, 10th Aug 2010 new director was appointed.
filed on: 10th, August 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 29th Jul 2010. Old Address: 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX
filed on: 29th, July 2010
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 16th, July 2010
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Mon, 5th Jul 2010 - the day director's appointment was terminated
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 10th Feb 2010 with full list of members
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on Tue, 9th Feb 2010
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 30th Nov 2009 new director was appointed.
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 22nd May 2009 Appointment terminated director
filed on: 22nd, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 11th Feb 2009 with shareholders record
filed on: 11th, February 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 15th, December 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to Tue, 18th Mar 2008 with shareholders record
filed on: 18th, March 2008
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 20/12/07 from: c/o laurentia financial services 78 cannon str. London EC4N 6HH
filed on: 20th, December 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/12/07 from: c/o laurentia financial services 78 cannon str. London EC4N 6HH
filed on: 20th, December 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
|
incorporation |
Free Download
(13 pages)
|