CS01 |
Confirmation statement with no updates 28th October 2023
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 24th November 2022
filed on: 31st, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 24th November 2022
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 8th November 2016
filed on: 12th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 9th June 2021
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 9th June 2021
filed on: 12th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 9th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 8th November 2016
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 6th April 2016
filed on: 9th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 6th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 6th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th October 2021
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2020
filed on: 3rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 22nd, March 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2017
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 24th, June 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th October 2016
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th November 2014: 100.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2014
|
resolution |
|
AP02 |
New person appointed on 12th November 2014 to the position of a member
filed on: 20th, November 2014
|
officers |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2013
filed on: 16th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th December 2013: 100.00 GBP
|
capital |
|
CH01 |
On 20th October 2013 director's details were changed
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st June 2013
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, June 2013
|
resolution |
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 18th June 2013
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, March 2013
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2011
filed on: 2nd, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 12th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2010
filed on: 13th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 8th, April 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 22nd December 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2009
filed on: 22nd, December 2009
|
annual return |
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, November 2009
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2009: 100.00 GBP
filed on: 13th, November 2009
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2009
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2009
filed on: 9th, October 2009
|
officers |
Free Download
(1 page)
|
AP03 |
On 9th October 2009, company appointed a new person to the position of a secretary
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2nd October 2009 Appointment terminated director
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/2009 from 27 holywell row london EC2A 4JB
filed on: 2nd, October 2009
|
address |
Free Download
(1 page)
|
288b |
On 2nd October 2009 Appointment terminated secretary
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2009 to 30/09/2009
filed on: 2nd, October 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, October 2008
|
incorporation |
Free Download
(12 pages)
|