AA |
Small company accounts made up to 31st December 2022
filed on: 14th, December 2023
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th June 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 24th June 2022
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 1st June 2022
filed on: 14th, June 2022
|
capital |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 29th, December 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2021
filed on: 1st, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 23rd, December 2019
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th June 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, January 2019
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 25th, October 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 5th October 2018
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2018
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom on 3rd October 2018 to 1 the Green Richmond Surrey TW9 1PL
filed on: 3rd, October 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th September 2018
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On 28th September 2018, company appointed a new person to the position of a secretary
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2018
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st July 2017
filed on: 29th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th June 2017
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(15 pages)
|
CH04 |
Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 27th June 2017
filed on: 27th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th June 2017
filed on: 27th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Jordans 20-22 Bedford Row London WC1R 4JS on 13th June 2017 to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 12th July 2016
filed on: 15th, July 2016
|
officers |
Free Download
(1 page)
|
AP04 |
On 28th June 2016, company appointed a new person to the position of a secretary
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th June 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 26th May 2016
filed on: 17th, June 2016
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2015
filed on: 24th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th June 2015: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 6th April 2015
filed on: 19th, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2014
filed on: 24th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th June 2014: 1.00 GBP
|
capital |
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 22nd, January 2014
|
document replacement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, October 2013
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 9th October 2013, company appointed a new person to the position of a secretary
filed on: 9th, October 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 9th October 2013
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, December 2012
|
mortgage |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 26th, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 14th May 2012 secretary's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2011
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 31st December 2011
filed on: 7th, July 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, June 2011
|
incorporation |
Free Download
(30 pages)
|