AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 12th, May 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 14, 2023
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 10th, August 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 21, 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on April 17, 2020
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 21, 2021
filed on: 21st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 27th, August 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On July 17, 2019 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 19, 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA.
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 28, 2019
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 28, 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On April 27, 2017 director's details were changed
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 27, 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 28, 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On April 27, 2016 director's details were changed
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 11th, May 2016
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on April 27, 2016
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 27th, May 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on May 27, 2015: 100.00 GBP
|
capital |
|
AD01 |
New registered office address 5th Floor 89 New Bond Street London W1S 1DA. Change occurred on May 21, 2015. Company's previous address: Regent House 1 Pratt Mews Camden London NW1 0AD.
filed on: 21st, May 2015
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 1st, June 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 9th, May 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 3rd, May 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 18th, May 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 23rd, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to May 13, 2009 - Annual return with full member list
filed on: 13th, May 2009
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to June 26, 2008 - Annual return with full member list
filed on: 26th, June 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 28th, February 2008
|
accounts |
Free Download
(8 pages)
|
363s |
Period up to July 23, 2007 - Annual return with full member list
filed on: 23rd, July 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to July 23, 2007 - Annual return with full member list
filed on: 23rd, July 2007
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 23rd, April 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 28, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on April 28, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 23rd, April 2007
|
accounts |
Free Download
(1 page)
|
288a |
On December 7, 2006 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 7, 2006 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
|
incorporation |
Free Download
(31 pages)
|