CS01 |
Confirmation statement with no updates November 5, 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2022
filed on: 10th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2021
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2020
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2019
filed on: 5th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, January 2017
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 26, 2015 to December 25, 2015
filed on: 22nd, December 2016
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 5, 2016
filed on: 13th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 27, 2015 to December 26, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2015
filed on: 12th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, November 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 28, 2014 to December 27, 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2014
filed on: 13th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 13, 2014: 100.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened from December 29, 2013 to December 28, 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(1 page)
|
CH01 |
On February 1, 2012 director's details were changed
filed on: 11th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2013
filed on: 5th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 5, 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2012 to December 29, 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2012
filed on: 2nd, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, December 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2011 to December 30, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2011
filed on: 16th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2010
filed on: 24th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 8th, November 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
On November 24, 2009 new director was appointed.
filed on: 24th, November 2009
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 5, 2009: 100.00 GBP
filed on: 11th, November 2009
|
capital |
Free Download
(4 pages)
|
AP01 |
On November 11, 2009 new director was appointed.
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 10, 2009. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 10th, November 2009
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 9, 2009
filed on: 9th, November 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2009
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|