AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th June 2023
filed on: 15th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 2nd, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 8th June 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th June 2021
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th June 2020
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th November 2019 director's details were changed
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th June 2019
filed on: 20th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st December 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 26th June 2017.
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th June 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 8th June 2016 with full list of members
filed on: 8th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th July 2016
|
capital |
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 8th June 2015 with full list of members
filed on: 1st, July 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 3rd November 2014
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
CH03 |
On Monday 1st June 2015 secretary's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 3rd November 2014 - new secretary appointed
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Monday 8th September 2014
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 8th June 2014 with full list of members
filed on: 2nd, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
|
capital |
|
TM01 |
Director appointment termination date: Tuesday 10th December 2013
filed on: 10th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th December 2013.
filed on: 10th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 8th June 2013 with full list of members
filed on: 3rd, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 8th June 2012 with full list of members
filed on: 12th, June 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Monday 9th January 2012 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 12th December 2011 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD
filed on: 12th, December 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 8th June 2011 with full list of members
filed on: 22nd, June 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Thursday 31st March 2011 director's details were changed
filed on: 1st, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th April 2011
filed on: 28th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th April 2011.
filed on: 5th, April 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 30th June 2011.
filed on: 15th, June 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2010
|
incorporation |
Free Download
(34 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|