CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 28th, July 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 52 Brook Street London W1K 5DS England on Wed, 21st Sep 2022 to 19-21 Christopher Street London EC2A 2BS
filed on: 21st, September 2022
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 16th Sep 2022
filed on: 21st, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 29th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Wed, 21st Apr 2021 director's details were changed
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Oct 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Wed, 23rd Sep 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England on Thu, 24th Sep 2020 to 52 Brook Street London W1K 5DS
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 17th Oct 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Oct 2018
filed on: 31st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Oct 2017
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 73 Watling Street London EC4M 9BJ on Mon, 18th Sep 2017 to 1st Floor, 1 East Poultry Avenue London EC1A 9PT
filed on: 18th, September 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 11th Sep 2017
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2016
filed on: 23rd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 11th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 11th Nov 2015: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from 35 Catherine Place London SW1E 6DY on Sat, 23rd May 2015 to 73 Watling Street London EC4M 9BJ
filed on: 23rd, May 2015
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 21st May 2015
filed on: 23rd, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 17th, October 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 14th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Nov 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Oct 2012
filed on: 12th, November 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2012: 1.00 GBP
filed on: 26th, October 2012
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 13th, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Oct 2011
filed on: 1st, December 2011
|
annual return |
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Sat, 31st Oct 2009
filed on: 20th, September 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Oct 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sat, 17th Oct 2009 director's details were changed
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Sat, 17th Oct 2009
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 17th Oct 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Oct 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2009
filed on: 11th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 10th, August 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 17th Nov 2008 with complete member list
filed on: 17th, November 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 3rd Apr 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, March 2008
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, March 2008
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed cd (35) LIMITEDcertificate issued on 26/03/08
filed on: 22nd, March 2008
|
change of name |
Free Download
(2 pages)
|
288a |
On Fri, 21st Mar 2008 Director appointed
filed on: 21st, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 20th Mar 2008 Appointment terminated director
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(20 pages)
|