AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 29th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023
filed on: 8th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11 Dormer Place Leamington Spa CV32 5AA England on Mon, 12th Dec 2022 to 68 Yardley Road Acocks Green Birmingham B27 6LG
filed on: 12th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 3rd, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 13th, October 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Aug 2021
filed on: 4th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Jan 2021
filed on: 21st, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Jan 2021
filed on: 20th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jan 2021 secretary's details were changed
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 27 Old Gloucester Street London WC1N 3AX England on Wed, 20th Jan 2021 to 11 Dormer Place Leamington Spa CV32 5AA
filed on: 20th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 22nd, October 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Aug 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Aug 2019
filed on: 7th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 17th Jul 2019
filed on: 17th, July 2019
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Thu, 23rd May 2019 director's details were changed
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 23rd May 2019
filed on: 23rd, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 17th, May 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Aug 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 13th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Aug 2017
filed on: 10th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 10 st Vincent House Fendall Street London SE1 3EA on Fri, 27th Jan 2017 to 27 Old Gloucester Street London WC1N 3AX
filed on: 27th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 21st, October 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Aug 2016
filed on: 4th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Aug 2015
filed on: 16th, August 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10 St Vincent House Fendall Street London SE1 3EA England on Fri, 14th Nov 2014 to 10 St Vincent House Fendall Street London SE1 3EA
filed on: 14th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Aug 2014
filed on: 14th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 14th Nov 2014: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from Office 36 88-90 Hatton Garden London London EC1N 8PN United Kingdom on Fri, 14th Nov 2014 to 10 St Vincent House Fendall Street London SE1 3EA
filed on: 14th, November 2014
|
address |
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Fri, 31st Jan 2014
filed on: 7th, May 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 14th, April 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Aug 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 14th, May 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Aug 2012
filed on: 14th, August 2012
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Wed, 1st Aug 2012 secretary's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 24th, April 2012
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed dean is LTDcertificate issued on 27/02/12
filed on: 27th, February 2012
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Oct 2011
filed on: 5th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Jan 2012
filed on: 20th, November 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 5th Oct 2011. Old Address: 359 Goswell Road London EC1V 7JL
filed on: 5th, October 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th Sep 2011. Old Address: 12 Bray House Duke of York Street London SW1Y 6JX United Kingdom
filed on: 13th, September 2011
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2010
|
incorporation |
Free Download
(20 pages)
|