| CS01 |
Confirmation statement with no updates Tue, 11th Jul 2023
filed on: 11th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 16th Jul 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 16th Jul 2021
filed on: 22nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 7th, June 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 16th Jul 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 6th, May 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 23rd Jul 2019
filed on: 2nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 8-12 Welbeck Way London W1G 9YL United Kingdom on Fri, 8th Feb 2019 to 5 Stratford Place London W1C 1AX
filed on: 8th, February 2019
|
address |
Free Download
(1 page)
|
| AP03 |
On Fri, 14th Sep 2018, company appointed a new person to the position of a secretary
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 14th Sep 2018
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
| AP04 |
On Fri, 14th Sep 2018, company appointed a new person to the position of a secretary
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 14th Sep 2018
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 23rd Jul 2018
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Wed, 2nd Aug 2017
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
| SH19 |
Capital declared on Mon, 8th Aug 2016: 10000.00 GBP
filed on: 8th, August 2016
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 22/07/16
filed on: 4th, August 2016
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, August 2016
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 4th, August 2016
|
capital |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 9 Wimpole Street London W1G 9SG on Fri, 22nd Jan 2016 to 8-12 Welbeck Way London W1G 9YL
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 5th Aug 2015: 1000000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 1000000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Mon, 20th May 2013
filed on: 7th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 1000000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012
filed on: 13th, August 2012
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Jul 2012
filed on: 23rd, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011
filed on: 17th, August 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th May 2011
filed on: 6th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 2nd Mar 2011. Old Address: 8 Hinde Street London W1U 3BE
filed on: 2nd, March 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010
filed on: 2nd, September 2010
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Mon, 2nd Aug 2010
filed on: 2nd, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Wed, 26th Aug 2009 with complete member list
filed on: 26th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 18th, June 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to Fri, 22nd Aug 2008 with complete member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, May 2008
|
accounts |
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to Fri, 21st Sep 2007 with complete member list
filed on: 21st, September 2007
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, September 2006
|
resolution |
Free Download
(14 pages)
|
| 288b |
On Wed, 2nd Aug 2006 Secretary resigned
filed on: 2nd, August 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(16 pages)
|