(CS01) Confirmation statement with updates October 15, 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on February 14, 2023
filed on: 14th, February 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 15, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates October 15, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates October 15, 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 4, 2019
filed on: 4th, November 2019
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 15, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 15, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 15, 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(11 pages)
|
(CH04) Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
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(AP01) On May 1, 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 28, 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on July 14, 2017
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
(AP01) On February 20, 2017 new director was appointed.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 15, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: June 13, 2016
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
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(AP01) On October 1, 2015 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 15, 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(18 pages)
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(SH01) Capital declared on November 4, 2015: 100.00 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On October 2, 2015 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On October 2, 2015 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 27, 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
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(AP01) On November 7, 2014 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 7, 2014
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 30, 2014: 100.00 GBP
capital
|
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(AA) Accounts for a small company made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: February 28, 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) On February 28, 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 15, 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 15, 2013: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(27 pages)
|
(TM01) Director appointment termination date: June 13, 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 15, 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 10, 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: July 15, 2011
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On February 18, 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On February 18, 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On February 18, 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 17, 2011
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 7th, January 2010
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(23 pages)
|