CS01 |
Confirmation statement with no updates 2024/02/16
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 7th, June 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/16
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 170 Piccadilly London W1J 9EJ England at an unknown date to 52 Jermyn Street London SW1Y 6LX
filed on: 20th, February 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Egyptian House 170 Piccadilly London W1J 9EJ England on 2023/01/23 to 52 Jermyn Street London SW1Y 6LX
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 7th, September 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/07/19.
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/16
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 9th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/16
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 24th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/16
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/16
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 21st, August 2018
|
accounts |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 6th Floor, Dudley House 169 Piccadilly London W1J 9EH England at an unknown date to 170 Piccadilly London W1J 9EJ
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Egyptian House 170 Piccadilly London W1J 9EJ
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Egyptian House 170 Piccadilly London W1J 9EJ
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/02/16
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 18th, September 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6th Floor Dudley House 169 Piccadilly London W1J 9EH on 2017/03/08 to Egyptian House 170 Piccadilly London W1J 9EJ
filed on: 8th, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/16
filed on: 22nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/16
filed on: 2nd, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2016/03/02
|
capital |
|
AD02 |
Single Alternative Inspection Location changed from Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN at an unknown date to 6th Floor, Dudley House 169 Piccadilly London W1J 9EH
filed on: 2nd, March 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 26th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/16
filed on: 23rd, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 13th, May 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/16
filed on: 25th, February 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2013/10/11 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 17th, May 2013
|
accounts |
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, March 2013
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2013
|
resolution |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/16
filed on: 6th, March 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/08/16 from 6Th Floor 25 Farringdon Street London EC4A 4AB
filed on: 16th, August 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 15th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/16
filed on: 16th, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 20th, September 2011
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/04/05 from 2 Bloomsbury Street London WC1B 3ST United Kingdom
filed on: 5th, April 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/16
filed on: 1st, April 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
120000.00 GBP is the capital in company's statement on 2011/01/05
filed on: 24th, March 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
120000.00 GBP is the capital in company's statement on 2010/04/22
filed on: 12th, May 2010
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/02/28.
filed on: 15th, April 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2010
|
incorporation |
Free Download
(23 pages)
|