| AD01 |
Address change date: 2023/08/19. New Address: 7th Floor 20 st Andrew Street London EC4A 3AG. Previous address: 8 Porchester Place London W2 2BS England
filed on: 19th, August 2023
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2023/06/02
filed on: 2nd, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2022/11/19
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2021/11/19
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2020/11/19
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, December 2020
|
accounts |
Free Download
(3 pages)
|
| TM02 |
2019/06/11 - the day secretary's appointment was terminated
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2019/11/19
filed on: 11th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
2019/06/11 - the day director's appointment was terminated
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/06/11 - the day director's appointment was terminated
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/06/11 - the day director's appointment was terminated
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2018/11/19
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 13th, September 2018
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2017/11/19
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 2017/11/22
filed on: 22nd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2017/11/22 director's details were changed
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 10th, September 2017
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2017/02/17. New Address: 8 Porchester Place London W2 2BS. Previous address: 118 London Wall London EC2Y 5JA
filed on: 17th, February 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/11/19
filed on: 23rd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 6th, April 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/11/19 with full list of members
filed on: 1st, December 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
251000.00 GBP is the capital in company's statement on 2015/12/01
|
capital |
|
| AA |
Accounts for a micro company for the period ending on 2014/12/31
filed on: 14th, August 2015
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2015/07/30 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 14th, July 2015
|
resolution |
Free Download
|
| AD01 |
Address change date: 2015/07/07. New Address: 118 London Wall London EC2Y 5JA. Previous address: C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS
filed on: 7th, July 2015
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2015/01/30
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/04/02.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/04/02.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/02/03 - the day director's appointment was terminated
filed on: 10th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/11/19 with full list of members
filed on: 16th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 4th, September 2014
|
accounts |
Free Download
(14 pages)
|
| TM02 |
2014/07/08 - the day secretary's appointment was terminated
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/11/19 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/16
|
capital |
|
| AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 26th, November 2013
|
accounts |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2013/08/22
filed on: 22nd, August 2013
|
officers |
Free Download
(1 page)
|
| SH01 |
1000.00 GBP is the capital in company's statement on 2013/05/01
filed on: 22nd, July 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/02/26.
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 19th, November 2012
|
incorporation |
Free Download
(7 pages)
|