CS01 |
Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, January 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Sep 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Sep 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control Wed, 16th Nov 2016
filed on: 7th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 7th Dec 2020
filed on: 7th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Sep 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Sep 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Sep 2018
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Thu, 26th Apr 2018 new director was appointed.
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 26th Apr 2018 - the day director's appointment was terminated
filed on: 23rd, May 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 20th Sep 2017
filed on: 20th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Oct 2016
filed on: 16th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Oct 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 27th Oct 2015: 50000.00 EUR
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Oct 2014 with full list of members
filed on: 14th, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Oct 2013 with full list of members
filed on: 25th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Oct 2012 with full list of members
filed on: 2nd, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Oct 2011 with full list of members
filed on: 14th, October 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 10th, August 2011
|
accounts |
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Mon, 1st Nov 2010. Old Address: C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB
filed on: 1st, November 2010
|
address |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Oct 2010
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Oct 2010 with full list of members
filed on: 13th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 15th, April 2010
|
accounts |
Free Download
(13 pages)
|
TM01 |
Fri, 29th Jan 2010 - the day director's appointment was terminated
filed on: 29th, January 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2009 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Fri, 16th Oct 2009
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 25th Nov 2009. Old Address: C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 29th, May 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to Tue, 9th Dec 2008 with shareholders record
filed on: 9th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 8th, July 2008
|
accounts |
Free Download
(11 pages)
|
225 |
Prev ext from 31/10/2007 to 31/12/2007
filed on: 26th, February 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 8th Jan 2008 with shareholders record
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 8th Jan 2008 with shareholders record
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2006
|
incorporation |
Free Download
(19 pages)
|