AA |
Accounts for a small company made up to December 31, 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On September 20, 2022 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2022
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On September 23, 2020 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 11, 2019 director's details were changed
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2019
filed on: 1st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2018
filed on: 3rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 1, 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 22, 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 22, 2016 with full list of members
filed on: 3rd, May 2016
|
annual return |
Free Download
(5 pages)
|
CH03 |
On May 1, 2015 secretary's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 22, 2015 with full list of members
filed on: 19th, May 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: November 3, 2014
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On November 3, 2014 - new secretary appointed
filed on: 12th, February 2015
|
officers |
|
AP01 |
On November 3, 2014 new director was appointed.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 3, 2014
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on September 2, 2014
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 22, 2014 with full list of members
filed on: 8th, May 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 30, 2013 director's details were changed
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2013
|
resolution |
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2014 to December 31, 2013
filed on: 24th, April 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2013
|
incorporation |
Free Download
(11 pages)
|