CS01 |
Confirmation statement with no updates Sat, 30th Dec 2023
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Dec 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Dec 2021
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Dec 2020
filed on: 4th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Dec 2019
filed on: 30th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2019
|
resolution |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Dec 2018
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Dec 2017
filed on: 3rd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Dec 2016
filed on: 24th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, October 2016
|
accounts |
Free Download
(27 pages)
|
AD01 |
Address change date: Thu, 4th Aug 2016. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW
filed on: 4th, August 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 14th Jul 2016
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom
filed on: 4th, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 30th Dec 2015 with full list of members
filed on: 27th, January 2016
|
annual return |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 8 Baden Place Crosby Row London SE1 1YW.
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, November 2015
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2015
|
resolution |
|
AR01 |
Annual return drawn up to Tue, 30th Dec 2014 with full list of members
filed on: 30th, December 2014
|
annual return |
Free Download
(6 pages)
|
AD04 |
Registers new location: 8 Baden Place Crosby Row London SE1 1YW.
filed on: 30th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Dec 2013 with full list of members
filed on: 30th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 30th Dec 2013: 20000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Dec 2012 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Dec 2011 with full list of members
filed on: 23rd, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(22 pages)
|
CH04 |
Secretary's name changed on Fri, 9th Apr 2010
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Dec 2010 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Fri, 3rd Dec 2010
filed on: 9th, December 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 3rd Dec 2010: 20000.00 GBP
filed on: 9th, December 2010
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 7th Oct 2010
filed on: 25th, October 2010
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Oct 2010: 10000.00 GBP
filed on: 14th, October 2010
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 24th, September 2010
|
accounts |
Free Download
(17 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 26th, March 2010
|
accounts |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 23rd, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Mar 2010 with full list of members
filed on: 23rd, March 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, March 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2009 to Wed, 31st Dec 2008
filed on: 7th, January 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 27th Nov 2009. Old Address: 95 Wilton Road Suite 3 London SW1V 1BZ England
filed on: 27th, November 2009
|
address |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 12th Jun 2009 with shareholders record
filed on: 12th, June 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Wed, 4th Mar 2009 Appointment terminated secretary
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 4th Mar 2009 Secretary appointed
filed on: 4th, March 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2008
|
incorporation |
Free Download
(13 pages)
|