CS01 |
Confirmation statement with no updates January 21, 2024
filed on: 13th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on February 13, 2024
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2023
filed on: 23rd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2022
filed on: 23rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 19th, May 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(7 pages)
|
CH03 |
On February 10, 2020 secretary's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 21, 2020
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, July 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2019
filed on: 22nd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On December 12, 2018 director's details were changed
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 3rd, April 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2018
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 20, 2017
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 5th, April 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2016
filed on: 18th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2015
filed on: 14th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 14, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to January 31, 2015
filed on: 13th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 20, 2015: 100.00 GBP
|
capital |
|
AD01 |
New registered office address 120 Baker Street London W1U 6TU. Change occurred on February 2, 2015. Company's previous address: Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP.
filed on: 2nd, February 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2014
filed on: 5th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On September 26, 2013 director's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 18, 2013 director's details were changed
filed on: 4th, March 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2013
filed on: 4th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2012
filed on: 15th, June 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2012
filed on: 1st, May 2012
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 17, 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 22nd, February 2011
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 26, 2010: 99.00 GBP
filed on: 13th, April 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
On March 8, 2010 new director was appointed.
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 8, 2010. Old Address: Wellington Building 28-32 Wellington Road London NW8 9SP
filed on: 8th, March 2010
|
address |
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 8, 2010) of a secretary
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2010
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 29, 2010. Old Address: 788-790 Finchley Road London NW11 7TJ United Kingdom
filed on: 29th, January 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2010
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|