AD01 |
New registered office address C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA. Change occurred on November 30, 2020. Company's previous address: 76 Harley Street London W1G 7HH.
filed on: 30th, November 2020
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address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates July 4, 2020
filed on: 14th, July 2020
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, October 2019
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accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates July 4, 2019
filed on: 6th, September 2019
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, January 2019
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accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates July 4, 2018
filed on: 16th, July 2018
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, January 2018
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accounts |
Free Download
(11 pages)
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CS01 |
Confirmation statement with no updates July 4, 2017
filed on: 4th, August 2017
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
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accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates July 4, 2016
filed on: 18th, July 2016
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confirmation statement |
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
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accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 4, 2015
filed on: 12th, August 2015
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annual return |
Free Download
(7 pages)
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SH01 |
Capital declared on March 14, 2013: 14025.23 GBP
filed on: 14th, July 2015
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capital |
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, November 2014
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accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 4, 2014
filed on: 17th, July 2014
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annual return |
Free Download
(7 pages)
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SH01 |
Capital declared on July 17, 2014: 14025.23 GBP
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capital |
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TM02 |
Termination of appointment as a secretary on January 24, 2014
filed on: 24th, January 2014
|
officers |
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(1 page)
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AP03 |
Appointment (date: January 24, 2014) of a secretary
filed on: 24th, January 2014
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officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on January 9, 2014
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, December 2013
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 4, 2013
filed on: 15th, August 2013
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annual return |
Free Download
(9 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 7th, May 2013
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resolution |
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(6 pages)
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SH01 |
Capital declared on March 11, 2013: 1000.00 GBP
filed on: 27th, March 2013
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capital |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
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accounts |
Free Download
(3 pages)
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SH01 |
Capital declared on July 23, 2012: 750.00 GBP
filed on: 24th, August 2012
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capital |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 4, 2012
filed on: 31st, July 2012
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annual return |
Free Download
(6 pages)
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AP01 |
On July 30, 2012 new director was appointed.
filed on: 30th, July 2012
|
officers |
Free Download
(3 pages)
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AP01 |
On July 30, 2012 new director was appointed.
filed on: 30th, July 2012
|
officers |
Free Download
(4 pages)
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SH01 |
Capital declared on June 28, 2012: 75.00 GBP
filed on: 11th, July 2012
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capital |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, January 2012
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accounts |
Free Download
(3 pages)
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SH01 |
Capital declared on April 1, 2011: 60.00 GBP
filed on: 11th, August 2011
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capital |
Free Download
(4 pages)
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AP01 |
On August 5, 2011 new director was appointed.
filed on: 5th, August 2011
|
officers |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 4, 2011
filed on: 4th, August 2011
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annual return |
Free Download
(6 pages)
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AP01 |
On August 4, 2011 new director was appointed.
filed on: 4th, August 2011
|
officers |
Free Download
(2 pages)
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CH01 |
On July 5, 2010 director's details were changed
filed on: 4th, August 2011
|
officers |
Free Download
(2 pages)
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SH01 |
Capital declared on March 31, 2011: 50.00 GBP
filed on: 3rd, May 2011
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on June 30, 2010: 4.00 GBP
filed on: 7th, April 2011
|
capital |
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on April 7, 2011
filed on: 7th, April 2011
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 4, 2010
filed on: 5th, August 2010
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annual return |
Free Download
(15 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 8th, January 2010
|
accounts |
Free Download
(3 pages)
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288a |
On July 28, 2009 Secretary appointed
filed on: 28th, July 2009
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officers |
Free Download
(2 pages)
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363a |
Period up to July 23, 2009 - Annual return with full member list
filed on: 23rd, July 2009
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annual return |
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 12th, February 2009
|
accounts |
Free Download
(8 pages)
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363s |
Period up to October 16, 2008 - Annual return with full member list
filed on: 16th, October 2008
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annual return |
Free Download
(7 pages)
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288a |
On May 20, 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
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225 |
Curr sho from 31/07/2008 to 31/03/2008
filed on: 25th, March 2008
|
accounts |
Free Download
(1 page)
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288a |
On March 25, 2008 Director appointed
filed on: 25th, March 2008
|
officers |
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(2 pages)
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288a |
On March 25, 2008 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(2 pages)
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287 |
Registered office changed on 25/03/2008 from 76 harley street london W1G 7HH
filed on: 25th, March 2008
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(9 pages)
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288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
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288b |
On July 4, 2007 Secretary resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
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288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(9 pages)
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288b |
On July 4, 2007 Secretary resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
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