AA |
Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th August 2022. New Address: 7 Bell Yard London WC2A 2JR. Previous address: 129 Whitecross Street London EC1Y 8JL United Kingdom
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st August 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd July 2022
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd July 2022 director's details were changed
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd July 2022 director's details were changed
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd July 2022. New Address: 129 Whitecross Street London EC1Y 8JL. Previous address: 6 Castlemaine House 12 Rose & Crown Yard London SW1Y 6RE United Kingdom
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th August 2021. New Address: 6 Castlemaine House 12 Rose & Crown Yard London SW1Y 6RE. Previous address: 34 Bruton Street London W1J 6QX United Kingdom
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 12th August 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th August 2021
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 16th June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 19th July 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 16th June 2018
filed on: 16th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th July 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th July 2017. New Address: 34 Bruton Street London W1J 6QX. Previous address: 2 the Street Horringer Bury St Edmunds IP29 5RU England
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 9th July 2017
filed on: 9th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 25th April 2017. New Address: 2 the Street Horringer Bury St Edmunds IP29 5RU. Previous address: 78 Pall Mall London SW1Y 5ES
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th June 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th June 2016: 10.00 GBP
capital
|
|
CONNOT |
Notice of change of name
filed on: 28th, April 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th April 2016
filed on: 28th, April 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2015
filed on: 4th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th May 2015 with full list of members
filed on: 25th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th May 2015: 10.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 21st May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st May 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st May 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th June 2014: 10.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 21st, May 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|