| CS01 |
Confirmation statement with no updates 2024-03-15
filed on: 15th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 10th, October 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2023-03-17
filed on: 24th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 10th, August 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2022-03-17
filed on: 1st, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2021-03-17
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, October 2020
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Termination of appointment as a secretary on 2020-03-16
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-03-17
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2020-03-16
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control 2020-03-16
filed on: 11th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2019-03-31
filed on: 18th, December 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2019-03-17
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2018-03-31
filed on: 28th, December 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2018-03-17
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2017-03-31
filed on: 19th, December 2017
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address 27 Mortimer Street Mortimer Street London W1T 3BL. Change occurred on 2017-12-12. Company's previous address: Blinkhorns 27 Mortimer Street London W1T 3BL.
filed on: 12th, December 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017-03-17
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2017
|
resolution |
Free Download
(44 pages)
|
| AA |
Small company accounts for the period up to 2016-03-31
filed on: 2nd, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-17
filed on: 11th, April 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-04-11: 94255.94 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2015-03-31
filed on: 16th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-17
filed on: 19th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2014-03-31
filed on: 17th, November 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-17
filed on: 30th, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2013-03-31
filed on: 23rd, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-17
filed on: 12th, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2012-03-31
filed on: 6th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-17
filed on: 5th, April 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2012-04-03
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2011-03-31
filed on: 20th, December 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2010-10-01 director's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-10-01 secretary's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-17
filed on: 13th, April 2011
|
annual return |
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 2011-01-07: 94255.94 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2010-04-01: 94255.94 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2010-03-31: 94255.94 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2010-03-31
filed on: 13th, October 2010
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 2010-03-31: 74050.00 GBP
filed on: 10th, May 2010
|
capital |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-03-17
filed on: 14th, April 2010
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2009-03-31
filed on: 15th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2009-04-06 - Annual return with full member list
filed on: 6th, April 2009
|
annual return |
Free Download
(10 pages)
|
| 123 |
Nc inc already adjusted 21/04/08
filed on: 27th, May 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 27th, May 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2008-05-07 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-05-07 Director and secretary appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-05-07 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-05-07 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-05-07 Appointment terminated director
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-05-07 Appointment terminated secretary
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 17th, March 2008
|
incorporation |
Free Download
(16 pages)
|