CS01 |
Confirmation statement with no updates Thursday 9th November 2023
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6th Floor, 2 London Wall Place London EC2Y 5AU England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Tuesday 19th September 2023
filed on: 19th, September 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 19th September 2023 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th September 2023 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 19th September 2023 secretary's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14 Sandringham Road London NW11 9DP to 6th Floor, 2 London Wall Place London EC2Y 5AU on Thursday 2nd February 2023
filed on: 2nd, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 9th November 2022
filed on: 22nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th November 2021
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th November 2020
filed on: 9th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th November 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th November 2018
filed on: 9th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 9th November 2016
filed on: 9th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th November 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th November 2016
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 9th November 2015 with full list of members
filed on: 13th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 13th November 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 14th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 9th November 2014 with full list of members
filed on: 14th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 14th November 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 30th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 9th November 2013 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 11th November 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 9th November 2012 with full list of members
filed on: 2nd, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 9th November 2011 with full list of members
filed on: 1st, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 7th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 9th November 2010 with full list of members
filed on: 12th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 18th, March 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 9th November 2009 with full list of members
filed on: 21st, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 16th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 24th December 2008
filed on: 24th, December 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 19th December 2008
filed on: 19th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 24th, July 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 5th, July 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 5th, July 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 30th November 2006
filed on: 30th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 30th November 2006
filed on: 30th, November 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On Thursday 1st December 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 9th November 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 9th November 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, December 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 1st December 2005 New secretary appointed;new director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st December 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st December 2005 New secretary appointed;new director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Secretary resigned
filed on: 21st, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Secretary resigned
filed on: 21st, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, November 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2005
|
incorporation |
Free Download
(16 pages)
|