CH04 |
Secretary's details changed on 2024-01-02
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024-01-02 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-03-03
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-03-03
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-03-03
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-03-03 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-03 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, March 2021
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 2020-11-24
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-26
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-13
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-26
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-26
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-03-03
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020-03-03 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-05 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-03-03
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-03-03 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2019-03-29 - new secretary appointed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2019-04-01
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2019-03-29
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-03-28
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-03
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 30th, January 2018
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-03-03
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-03-03 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 6th, March 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, March 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-03-03: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|