CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 27th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tue, 20th Sep 2022 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jul 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Oct 2020
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 23rd Sep 2020 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Nov 2019 director's details were changed
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Oct 2019
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Oct 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Dec 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 17th Oct 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2016
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 21st, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Nov 2014
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Nov 2014 new director was appointed.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 3rd Nov 2014
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 3rd Nov 2014, company appointed a new person to the position of a secretary
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on Tue, 2nd Sep 2014 to 5Th Floor Portman House 2 Portman Street London W1H 6DU
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2013
|
resolution |
Free Download
(15 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Oct 2014 to Tue, 31st Dec 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2013
|
incorporation |
|