AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Sep 2023
filed on: 5th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 5th Sep 2023 new director was appointed.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 10th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Wed, 18th Mar 2015 secretary's details were changed
filed on: 9th, February 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 18th Mar 2015 director's details were changed
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 12th, January 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 7th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 7th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Jan 2019
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 22nd, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jan 2018
filed on: 18th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 30th Jan 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 9th Mar 2017. New Address: Premier House Lower Ground Floor 12 Hatton Garden London EC1N 8AN. Previous address: Hackett Watches Suite 18a Minerva House London EC1N 8BR
filed on: 9th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jan 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, May 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, May 2016
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 12th, January 2016
|
accounts |
Free Download
|
AP01 |
On Wed, 18th Mar 2015 new director was appointed.
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 100.00 GBP
filed on: 23rd, March 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Jan 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Mar 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Jan 2014 to Mon, 31st Mar 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 30th Jan 2014 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 20th Feb 2014: 100.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2013
|
incorporation |
Free Download
(25 pages)
|