AA |
Accounts for a small company made up to 2022-12-31
filed on: 15th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-18
filed on: 24th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023-07-25 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-18
filed on: 18th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 3rd, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-18
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 25th, November 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 22nd, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-11-18
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2020-02-19
filed on: 20th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 18th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-18
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-30 to 2018-12-29
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 070808570001, created on 2019-09-06
filed on: 11th, September 2019
|
mortgage |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 27th, December 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-11-18
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2018-12-13 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2017-12-30
filed on: 28th, September 2018
|
accounts |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-03-07: 8.00 GBP
filed on: 14th, September 2018
|
capital |
Free Download
|
CH01 |
On 2017-06-29 director's details were changed
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018-06-29
filed on: 3rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 10 Orange Street Haymarket London WC2H 7DQ on 2018-07-02
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-18
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 25th, September 2017
|
accounts |
Free Download
(13 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, April 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-18
filed on: 4th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-11-18 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-05: 10.00 GBP
|
capital |
|
CH01 |
On 2015-10-10 director's details were changed
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2015-11-04
filed on: 4th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-11-18 with full list of members
filed on: 18th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-18: 10.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-11-18 with full list of members
filed on: 18th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-18: 10.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-11-18 with full list of members
filed on: 11th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-11-18 with full list of members
filed on: 21st, November 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-11-18 director's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-11-18 director's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-11-18 director's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, August 2011
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2010-11-30 to 2010-12-31
filed on: 11th, July 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-18 with full list of members
filed on: 30th, November 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6 Lansdowne Mews London W11 3BH United Kingdom on 2010-05-01
filed on: 1st, May 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, November 2009
|
incorporation |
Free Download
(51 pages)
|