AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
On September 9, 2021 new director was appointed.
filed on: 20th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(5 pages)
|
AP01 |
On April 23, 2020 new director was appointed.
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 11, 2020 new director was appointed.
filed on: 5th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 12, 2020 new director was appointed.
filed on: 4th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 23, 2020
filed on: 28th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 5, 2020
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On November 6, 2019 new director was appointed.
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 6, 2019
filed on: 8th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 10, 2019 new director was appointed.
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 12, 2019
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 16th, October 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, September 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 24, 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 24, 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 24, 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2015, no shareholders list
filed on: 17th, September 2015
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return made up to September 12, 2014, no shareholders list
filed on: 21st, October 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 12, 2013, no shareholders list
filed on: 11th, October 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
On March 22, 2013 new director was appointed.
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 22, 2013
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On March 22, 2013 director's details were changed
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 12, 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 6, 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 5, 2013 new director was appointed.
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 26, 2013 new director was appointed.
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 26, 2013 new director was appointed.
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 12, 2013. Old Address: 61 Rostrevor Road London SW6 5AR
filed on: 12th, February 2013
|
address |
Free Download
(1 page)
|
AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 9th, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 12, 2012, no shareholders list
filed on: 8th, October 2012
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed the british venezuelan societycertificate issued on 16/12/11
filed on: 16th, December 2011
|
change of name |
Free Download
(4 pages)
|
MISC |
NE01 submitted
filed on: 16th, December 2011
|
miscellaneous |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 2, 2011. Old Address: 16 Lucas House Coleridge Gardens London SW10 0RE
filed on: 2nd, December 2011
|
address |
Free Download
(2 pages)
|
CH01 |
On November 21, 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 1st, December 2011
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 1, 2011
filed on: 1st, December 2011
|
resolution |
Free Download
(3 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 1st, December 2011
|
change of name |
Free Download
(1 page)
|
AP01 |
On October 17, 2011 new director was appointed.
filed on: 17th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2011 new director was appointed.
filed on: 17th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2011 new director was appointed.
filed on: 17th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2011 new director was appointed.
filed on: 17th, October 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2011
|
incorporation |
Free Download
(32 pages)
|