CS01 |
Confirmation statement with no updates 14th December 2023
filed on: 14th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2022
filed on: 14th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 20th September 2022. New Address: 19-21 Christopher Street London EC2A 2BS. Previous address: 52 Brook Street London W1K 5DS England
filed on: 20th, September 2022
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 16th September 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd September 2022
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2021
filed on: 7th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 3rd September 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(12 pages)
|
CH04 |
Secretary's details changed on 23rd September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 24th September 2020. New Address: 52 Brook Street London W1K 5DS. Previous address: 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd September 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2019
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, September 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 8th August 2019: 305000.00 EUR
filed on: 19th, August 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 7th July 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 15th, October 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 7th July 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(13 pages)
|
AD01 |
Address change date: 11th September 2017. New Address: 1st Floor, 1 East Poultry Avenue London EC1A 9PT. Previous address: 73 Watling Street London EC4M 9BJ England
filed on: 11th, September 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 11th September 2017
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th July 2017
filed on: 18th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 7th July 2016
filed on: 11th, July 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 7th July 2015 with full list of members
filed on: 18th, August 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 420000.00 EUR
|
capital |
|
SH01 |
Statement of Capital on 15th March 2015: 420000.00 EUR
filed on: 18th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th January 2015: 385000.00 EUR
filed on: 18th, August 2015
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th March 2015: 375000.00 EUR
filed on: 18th, August 2015
|
capital |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 21st May 2015
filed on: 22nd, May 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 22nd May 2015. New Address: 73 Watling Street London EC4M 9BJ. Previous address: 35 Catherine Place London SW1E 6DY United Kingdom
filed on: 22nd, May 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 7th July 2014 with full list of members
filed on: 28th, July 2014
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, October 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 7th July 2013 with full list of members
filed on: 31st, July 2013
|
annual return |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 7th July 2012 with full list of members
filed on: 20th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 18th August 2011
filed on: 18th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th July 2011 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 28th January 2011 director's details were changed
filed on: 18th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2011
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th January 2011: 335000.00 EUR
filed on: 8th, February 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 8th, February 2011
|
resolution |
Free Download
(22 pages)
|
AA01 |
Current accounting period extended from 31st July 2011 to 31st December 2011
filed on: 9th, July 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On 7th July 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, July 2010
|
incorporation |
Free Download
(26 pages)
|