AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, August 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-20
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-20
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, May 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-20
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 20th, November 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-05-20
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, June 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-20
filed on: 22nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-05-20
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-07
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-07
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-09
filed on: 10th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-20
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-10-06
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-06
filed on: 28th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 9th, September 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-20
filed on: 8th, June 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 1000.00 GBP
|
capital |
|
AD01 |
New registered office address First Floor, Lyttleton House 2 Lyttleton Road London N2 0EF. Change occurred on 2016-02-11. Company's previous address: Hillsdown House 32 Hampstead High Street London NW3 1QD.
filed on: 11th, February 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, July 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2015
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 7th, July 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-20
filed on: 26th, May 2015
|
annual return |
Free Download
(8 pages)
|
CH03 |
On 2014-05-21 secretary's details were changed
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-20
filed on: 21st, May 2014
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2014-05-21 director's details were changed
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-05-21 director's details were changed
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 8th, May 2014
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-11
filed on: 11th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-11
filed on: 11th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 18th, July 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-20
filed on: 28th, May 2013
|
annual return |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-20
filed on: 12th, June 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 4th, May 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-20
filed on: 13th, April 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 26th, August 2011
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2011-05-20
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-20
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-05-10 director's details were changed
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-20
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2011-05-31 to 2010-12-31
filed on: 4th, January 2011
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-21
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-05-21
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-05-21
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, May 2010
|
incorporation |
Free Download
(25 pages)
|