AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st March 2017
filed on: 29th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 30th December 2020. New Address: London (Wc2) Office 7 Bell Yard London WC2A 2JR. Previous address: 483 Green Lanes London N13 4BS United Kingdom
filed on: 30th, December 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 25th November 2020. New Address: 483 Green Lanes London N13 4BS. Previous address: Winnington House 2 Woodberry Grove London Finchley N12 0DR England
filed on: 25th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 24th September 2020. New Address: Winnington House 2 Woodberry Grove London Finchley N12 0DR. Previous address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th May 2020
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2019
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2018
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th May 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th May 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st July 2015 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th August 2015: 1000.00 EUR
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st July 2014 with full list of members
filed on: 14th, August 2014
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st July 2013 with full list of members
filed on: 2nd, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd August 2013: 1000.00 EUR
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 2nd, July 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th August 2012 director's details were changed
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st July 2012 director's details were changed
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st July 2012 with full list of members
filed on: 31st, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 18th, July 2012
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 20th, October 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 11th October 2011
filed on: 11th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th August 2011 with full list of members
filed on: 10th, October 2011
|
annual return |
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 30th November 2007
filed on: 28th, September 2011
|
accounts |
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 30th November 2008
filed on: 28th, September 2011
|
accounts |
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 30th November 2009
filed on: 28th, September 2011
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2010 to 31st December 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th August 2010 with full list of members
filed on: 29th, August 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 29th, August 2010
|
accounts |
Free Download
(4 pages)
|
TM02 |
26th August 2010 - the day secretary's appointment was terminated
filed on: 26th, August 2010
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 19th February 2010
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
19th February 2010 - the day secretary's appointment was terminated
filed on: 19th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 16th November 2009 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th November 2009 with full list of members
filed on: 19th, February 2010
|
annual return |
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 30th November 2008
filed on: 18th, December 2009
|
accounts |
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 30th November 2007
filed on: 18th, December 2009
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 6th March 2009 with shareholders record
filed on: 6th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2007
filed on: 11th, September 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 13th December 2007 with shareholders record
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 13th December 2007 with shareholders record
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2006
|
incorporation |
Free Download
(14 pages)
|