AA01 |
Extension of accounting period to Tue, 31st Oct 2023 from Sun, 30th Apr 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 22nd May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Apr 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 7th Mar 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 10 Bury Street London SW1Y 6AA England on Tue, 21st Mar 2023 to 15 Georgian House 10 Bury Street London SW1Y 6AA
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 38 Craven Street London WC2N 5NG England on Sun, 12th Mar 2023 to 15 10 Bury Street London SW1Y 6AA
filed on: 12th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Sun, 12th Mar 2023 new director was appointed.
filed on: 12th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Apr 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Apr 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Wed, 31st Mar 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom on Fri, 5th Feb 2021 to 38 Craven Street London WC2N 5NG
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Feb 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On Mon, 1st Feb 2021, company appointed a new person to the position of a secretary
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 30th Mar 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Apr 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on Thu, 2nd Apr 2020 to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 25th Oct 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 25th Oct 2019, company appointed a new person to the position of a secretary
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Apr 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Apr 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Apr 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sat, 4th Apr 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 4th Apr 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|