CS01 |
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Dec 2023
filed on: 6th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Oct 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Nov 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Nov 2021
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Nov 2020
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 28th Sep 2020 director's details were changed
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 28th Sep 2020
filed on: 28th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Dec 2019 from Sat, 30th Nov 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Nov 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Nov 2018
filed on: 15th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 29th, August 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Nov 2017
filed on: 10th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 30th, August 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Nov 2016
filed on: 3rd, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 7th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 5.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 23rd, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 23rd Dec 2014: 5.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 3rd, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 3rd Jan 2014: 5.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 28th, May 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 7th, February 2013
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2013
|
resolution |
Free Download
(25 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Nov 2011
filed on: 12th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 19th, August 2011
|
accounts |
Free Download
(4 pages)
|
CH03 |
On Mon, 15th Nov 2010 secretary's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Nov 2010
filed on: 30th, November 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 25th May 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2009
filed on: 23rd, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2010
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 16th, September 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/08/2009 from 6 lansdowne mews london W11 3BH
filed on: 10th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 9th Dec 2008 with complete member list
filed on: 9th, December 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 4 shares on Thu, 15th Nov 2007. Value of each share 1 £, total number of shares: 5.
filed on: 30th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Thu, 15th Nov 2007. Value of each share 1 £, total number of shares: 5.
filed on: 30th, November 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Wed, 21st Nov 2007 New director appointed
filed on: 21st, November 2007
|
officers |
|
288b |
On Wed, 21st Nov 2007 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 21st Nov 2007 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 21st Nov 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 21st Nov 2007 New director appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 21st Nov 2007 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 21st Nov 2007 Director resigned
filed on: 21st, November 2007
|
officers |
|
288a |
On Wed, 21st Nov 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(20 pages)
|