AA |
Dormant company accounts made up to September 30, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on August 1, 2023
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 6, 2023
filed on: 22nd, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 6, 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 8th, October 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 6, 2021
filed on: 7th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on September 7, 2021
filed on: 7th, September 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 8, 2021
filed on: 16th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 6, 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On April 26, 2020 new director was appointed.
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates August 6, 2018
filed on: 20th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control August 20, 2018
filed on: 20th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 20, 2018
filed on: 20th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(9 pages)
|
AP03 |
On December 7, 2017 - new secretary appointed
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2017
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 7, 2017
filed on: 8th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 6, 2016
filed on: 18th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on December 22, 2015
filed on: 22nd, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 6, 2015 with full list of members
filed on: 4th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to August 6, 2014 with full list of members
filed on: 5th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2014: 101.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on July 31, 2014
filed on: 5th, September 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On August 1, 2014 - new secretary appointed
filed on: 5th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 6, 2013 with full list of members
filed on: 9th, September 2013
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 1, 2012
filed on: 20th, March 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 6, 2012 with full list of members
filed on: 8th, November 2012
|
annual return |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 18th, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 6, 2011 with full list of members
filed on: 17th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 30, 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(12 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 6, 2010 with full list of members
filed on: 12th, August 2010
|
annual return |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2010
filed on: 6th, November 2009
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on August 6, 2009: 101.00 GBP
filed on: 6th, November 2009
|
capital |
Free Download
(1 page)
|
AP03 |
On October 28, 2009 - new secretary appointed
filed on: 28th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
On October 28, 2009 new director was appointed.
filed on: 28th, October 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 24, 2009
filed on: 24th, October 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 6, 2009. Old Address: 41 Chalton Street London NW1 1JD
filed on: 6th, October 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2009
|
incorporation |
Free Download
(17 pages)
|