AA |
Small company accounts for the period up to 2022-12-31
filed on: 5th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-08-01
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-28
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 28th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address India House 45 Curlew Street London SE1 2nd. Change occurred on 2022-11-30. Company's previous address: 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England.
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, August 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-08-01
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-06-23
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-23
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-23
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-23
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-02
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 1st, June 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN. Change occurred on 2022-01-27. Company's previous address: 5 Maidstone Buildings Mews 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England.
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-21
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-12-16
filed on: 3rd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-29
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Maidstone Buildings Mews 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN. Change occurred on 2021-11-16. Company's previous address: 5 Maidstone Buildings Mews Maidstone Buildings Mews 72-76 Borough Hight Street London SE1 1GN England.
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Maidstone Buildings Mews Maidstone Buildings Mews 72-76 Borough Hight Street London SE1 1GN. Change occurred on 2021-11-16. Company's previous address: 5 Maidstone Buildings Mews 72-76 Borough Street London SE1 1GN.
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-02
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-08-01
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Maidstone Buildings Mews 72-76 Borough Street London SE1 1GN. Change occurred on 2021-05-24. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom.
filed on: 24th, May 2021
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 13th, May 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-23
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-23
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-08-01
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-03-06
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-02
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-07-02
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-02
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-02
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-02
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, September 2019
| resolution
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 10th, July 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-06
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-03-06
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-03-06
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-31: 200.00 GBP
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2015
| incorporation
|
Free Download
(27 pages)
|