CS01 |
Confirmation statement with no updates 2023/05/24
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2021/12/01
filed on: 16th, June 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/05/24
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2022
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021/12/01
filed on: 13th, June 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/24
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, January 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 London N17 9QU United Kingdom on 2020/08/26 to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT
filed on: 26th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Enstar House, 163-173 Praed Street London W2 1RH England on 2020/07/07 to Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 Millmead Industrial Centre Studio 2, Office 1-2 N17 9QU
filed on: 7th, July 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 Millmead Industrial Centre Studio 2, Office 1-2 N17 9QU United Kingdom on 2020/07/07 to Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 London N17 9QU
filed on: 7th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/05/24
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, October 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/24
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/24
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/05/24
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/24
filed on: 3rd, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/06/03
|
capital |
|
AD01 |
Change of registered address from Caprini House 163-173 Praed Street London W2 1RH on 2016/06/03 to Enstar House, 163-173 Praed Street London W2 1RH
filed on: 3rd, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 14th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/24
filed on: 27th, May 2015
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2015
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 11th, January 2015
|
accounts |
Free Download
(12 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, December 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/24
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/04
|
capital |
|
CH01 |
On 2014/04/01 director's details were changed
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 23rd, December 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/24
filed on: 18th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 24th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/24
filed on: 30th, May 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/06/01 secretary's details were changed
filed on: 30th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 15th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/24
filed on: 4th, July 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 7th, June 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/24
filed on: 4th, June 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 2nd, November 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2009/05/18 with complete member list
filed on: 18th, May 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 27th, October 2008
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2008
|
resolution |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/07/01 with complete member list
filed on: 1st, July 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 30th, April 2008
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return drawn up to 2007/07/16 with complete member list
filed on: 16th, July 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/07/16 with complete member list
filed on: 16th, July 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 30th, January 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 30th, January 2007
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return drawn up to 2006/07/06 with complete member list
filed on: 6th, July 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/07/06 with complete member list
filed on: 6th, July 2006
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 7th, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 7th, October 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2005
|
incorporation |
Free Download
(17 pages)
|