AA |
Accounts for a small company made up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control March 30, 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 17, 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hill House Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on March 30, 2023
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On July 27, 2022 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On November 8, 2020 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2020
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: March 5, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 23, 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2018
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, September 2018
| resolution
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control October 2, 2017
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 10, 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 3, 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, September 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 18, 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
On March 2, 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 19, 2018
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, February 2018
| accounts
|
Free Download
(4 pages)
|
AP03 |
On January 1, 2018 - new secretary appointed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 4th, December 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Warmstall House Venn Lane Chideock Bridport Dorset DT6 6JY United Kingdom to Hill House Little New Street London EC4A 3TR on October 2, 2017
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 18, 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 2, 2017 new director was appointed.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2016
| resolution
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 100457960001, created on September 22, 2016
filed on: 24th, September 2016
| mortgage
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates August 18, 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 21, 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 18, 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 20, 2016: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to June 17, 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On May 20, 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 20, 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2016
| incorporation
|
Free Download
(7 pages)
|