AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, November 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/13
filed on: 21st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/10/21. New Address: 3rd Floor Brownlow Yard 12 Roger Street London WC1N 2JU. Previous address: Third Floor Sutton Yard 65 Goswell Road London EC1V 7EN United Kingdom
filed on: 21st, October 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, October 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/13
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 18th, November 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/01
filed on: 4th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, December 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/01
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 26th, September 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/08/01
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2019/08/12
filed on: 12th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, November 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/01
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 7th, October 2017
|
accounts |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2017/10/02
filed on: 2nd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/10/02
filed on: 2nd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/10/02. New Address: Third Floor Sutton Yard 65 Goswell Road London EC1V 7EN. Previous address: 7 - 10 Baker's Yard Baker's Row London EC1R 3DD
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/08/01
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 1st, October 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/08/01
filed on: 24th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2015/07/31 director's details were changed
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/08/04. New Address: 7 - 10 Baker's Yard Baker's Row London EC1R 3DD. Previous address: 7-9 Bakers Yard Bakers Row London EC1R 3DD
filed on: 4th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/01 with full list of members
filed on: 4th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/08/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/01 with full list of members
filed on: 1st, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/01
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 10th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/08/01 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/11/26 from the Heals Building 22 Torrington Place London WC1E 7HJ
filed on: 26th, November 2012
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/08/01 with full list of members
filed on: 1st, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 10th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/01 with full list of members
filed on: 1st, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/08/01 with full list of members
filed on: 17th, August 2010
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2009/09/21 with shareholders record
filed on: 21st, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 7th, July 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 2nd, July 2009
|
accounts |
Free Download
(6 pages)
|
288a |
On 2009/06/06 Director appointed
filed on: 6th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/06/06 Appointment terminated director
filed on: 6th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/06/06 Appointment terminated director
filed on: 6th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2008/11/06 Appointment terminated secretary
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/11/06 Secretary appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 17th, October 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/02 with shareholders record
filed on: 2nd, September 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/2008 from 134 cholmley gardens west hampstead london NW6 1AB
filed on: 1st, August 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2007
|
incorporation |
Free Download
(18 pages)
|