CS01 |
Confirmation statement with no updates September 1, 2023
filed on: 1st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2021
filed on: 10th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 21st, October 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2019
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 12, 2018
filed on: 12th, February 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 7, 2017
filed on: 7th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates September 10, 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 12th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2013
filed on: 10th, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 10, 2013: 9800000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 11th, June 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2012
filed on: 10th, September 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 31, 2012. Old Address: 46 Bedford Square London WC1B 3DP United Kingdom
filed on: 31st, August 2012
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on July 2, 2012: 9800000.00 GBP
filed on: 13th, July 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 11th, June 2012
|
accounts |
Free Download
(17 pages)
|
AD01 |
Company moved to new address on September 12, 2011. Old Address: 22 Queen Anne's Gate London SW1H 9AA
filed on: 12th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 10, 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On March 23, 2011 director's details were changed
filed on: 12th, September 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 28, 2010: 100000.00 GBP
filed on: 18th, April 2011
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 1st, December 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2010
|
incorporation |
Free Download
(18 pages)
|