| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Jun 2023
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: Mon, 31st Oct 2022. New Address: 2nd Floor 55 Ludgate Hill London EC4M 7JW. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 31st, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Fri, 10th Jun 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Thu, 8th Jul 2021 - the day director's appointment was terminated
filed on: 27th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 27th, October 2021
|
officers |
Free Download
(2 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, September 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, August 2021
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Jun 2021
filed on: 27th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, November 2020
|
auditors |
Free Download
(1 page)
|
| TM01 |
Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Jun 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Tue, 3rd Sep 2019 director's details were changed
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Nov 2019 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Sep 2019 new director was appointed.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Mon, 10th Jun 2019
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates Sun, 10th Jun 2018
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 1st Jul 2018 - the day director's appointment was terminated
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(14 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jun 2017 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sat, 10th Jun 2017
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Jun 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 23rd Jun 2016: 10000.00 GBP
|
capital |
|
| TM01 |
Fri, 1st Apr 2016 - the day director's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, August 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Wed, 10th Jun 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 10th Jun 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 10th Jun 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 29th Jul 2013: 10000.00 GBP
|
capital |
|
| TM01 |
Wed, 12th Jun 2013 - the day director's appointment was terminated
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Mar 2013 new director was appointed.
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 14th Mar 2013 - the day director's appointment was terminated
filed on: 14th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 14th Mar 2013 - the day director's appointment was terminated
filed on: 14th, March 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 17th Dec 2012. Old Address: 12 York Gate London NW1 4QS United Kingdom
filed on: 17th, December 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 10th Jun 2012 with full list of members
filed on: 6th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 20th Jun 2012 new director was appointed.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 8th, August 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Jun 2011 with full list of members
filed on: 29th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Thu, 18th Nov 2010 new director was appointed.
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 17th Nov 2010 - the day director's appointment was terminated
filed on: 17th, November 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010
filed on: 21st, July 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, June 2010
|
incorporation |
Free Download
(19 pages)
|