CS01 |
Confirmation statement with no updates April 18, 2023
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2022
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 18 Ensign Street London E1 8PA. Change occurred on April 1, 2021. Company's previous address: Unit 13 2 Artichoke Hill London E1W 2DE.
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, December 2020
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 054281280001, created on June 3, 2020
filed on: 13th, June 2020
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 9th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control April 1, 2018
filed on: 18th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 1, 2018
filed on: 18th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2018
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 22nd, January 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 27th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 27, 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 15th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 15, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 29th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 17th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 17th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 15th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2010
filed on: 17th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On April 18, 2010 secretary's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to May 20, 2009 - Annual return with full member list
filed on: 20th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to May 21, 2008 - Annual return with full member list
filed on: 21st, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 5th, December 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 5th, December 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to May 15, 2006 - Annual return with full member list
filed on: 15th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to May 15, 2006 - Annual return with full member list
filed on: 15th, May 2006
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on April 18, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on April 18, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, May 2005
|
capital |
Free Download
(2 pages)
|
288a |
On April 26, 2005 New director appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/05 from: unit 13, 3RD floor 2 artichoke hill london E1W 2DE
filed on: 26th, April 2005
|
address |
Free Download
(1 page)
|
288b |
On April 26, 2005 Director resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On April 26, 2005 New secretary appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On April 26, 2005 Director resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On April 26, 2005 Secretary resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On April 26, 2005 New secretary appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On April 26, 2005 Secretary resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On April 26, 2005 New director appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/05 from: unit 13, 3RD floor 2 artichoke hill london E1W 2DE
filed on: 26th, April 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2005
|
incorporation |
Free Download
(12 pages)
|