| CS01 |
Confirmation statement with no updates November 28, 2023
filed on: 28th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates November 28, 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On September 20, 2022 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2022 new director was appointed.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 28, 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates November 28, 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On September 23, 2020 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates November 28, 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates November 28, 2018
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates November 28, 2017
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On June 26, 2017 new director was appointed.
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates November 28, 2016
filed on: 12th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 28, 2015
filed on: 30th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 30, 2015: 1.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
| CH03 |
On June 1, 2015 secretary's details were changed
filed on: 15th, September 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 28, 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on December 15, 2014: 1.00 GBP
|
capital |
|
| AP01 |
On November 3, 2014 new director was appointed.
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 3, 2014
filed on: 12th, December 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 3, 2014
filed on: 12th, December 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 3, 2014) of a secretary
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 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 September 2, 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 November 28, 2013
filed on: 27th, December 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on December 6, 2013
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 1, 2013 director's details were changed
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 30, 2013 director's details were changed
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 28, 2012
filed on: 29th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, July 2012
|
resolution |
Free Download
(15 pages)
|
| CH01 |
On January 9, 2012 director's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from November 30, 2012 to December 31, 2011
filed on: 9th, December 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, November 2011
|
incorporation |
Free Download
(11 pages)
|