AA |
Micro company accounts made up to 31st March 2023
filed on: 8th, November 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 4th October 2022
filed on: 4th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 4th October 2022 director's details were changed
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th October 2022
filed on: 4th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 31st, May 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th May 2022
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2022
|
capital |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 17th, July 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2019
filed on: 27th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 7th December 2018 to 27 Old Gloucester Street London WC1N 3AX
filed on: 7th, December 2018
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 26th April 2016
filed on: 7th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th April 2016
filed on: 7th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 1st, August 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2018
filed on: 27th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 11th, July 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 26th May 2017
filed on: 26th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE on 7th September 2016 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 7th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 13th, May 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 125 Westbourne Grove London W2 4UP on 12th May 2015 to 1 st. Saviours Wharf 23 Mill Street London SE1 2BE
filed on: 12th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2014
filed on: 31st, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st May 2014: 5000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2013
filed on: 27th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 9th, May 2013
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th April 2013: 5000.00 GBP
filed on: 27th, April 2013
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 125a Westbourne Grove London W2 4UP United Kingdom on 13th April 2013
filed on: 13th, April 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Market Place London W1W 8AF United Kingdom on 3rd April 2013
filed on: 3rd, April 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Abbey Hill Close Winchester Hampshire SO23 7AZ on 24th October 2012
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2012
filed on: 31st, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 10th, April 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, July 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 15th June 2011
filed on: 15th, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2011
filed on: 15th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2011 to 31st March 2011
filed on: 19th, March 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ United Kingdom on 16th March 2011
filed on: 16th, March 2011
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2010
|
incorporation |
Free Download
(22 pages)
|