| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 25th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st July 2022.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 30th May 2022
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 30th May 2021
filed on: 16th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Wednesday 23rd September 2020 director's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 30th May 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 11th November 2019 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 30th May 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 30th May 2018
filed on: 5th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st December 2017
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 26th June 2017.
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 30th May 2017
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 1st June 2015 secretary's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 22nd June 2015
|
capital |
|
| AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 3rd November 2014) of a secretary
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on Tuesday 2nd September 2014. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ.
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 30th May 2014
filed on: 3rd, June 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Friday 6th December 2013
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 6th December 2013.
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th May 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, July 2012
|
resolution |
Free Download
(15 pages)
|
| AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013.
filed on: 7th, June 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, May 2012
|
incorporation |
Free Download
(11 pages)
|