AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 20th, March 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, September 2023
| dissolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Jan 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Sun, 1st Aug 2021 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jan 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Jan 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jan 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Mar 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 15th Jan 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 19th Nov 2018
filed on: 15th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 19th Nov 2018
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 19th Nov 2018
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 19th Nov 2018
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 19th Nov 2018
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Sep 2018 new director was appointed.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Aug 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On Fri, 17th Aug 2018, company appointed a new person to the position of a secretary
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 17th Mar 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Aug 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Aug 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sat, 30th Jun 2018 from Sun, 31st Dec 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on Mon, 3rd Sep 2018 to 5th Floor One New Change London EC4M 9AF
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 17th Aug 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jan 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, May 2017
| resolution
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Jan 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On Wed, 22nd Mar 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 120.00 GBP
filed on: 22nd, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2016
| incorporation
|
Free Download
(36 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 11th Feb 2016: 90.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015
filed on: 14th, May 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2015
| incorporation
|
Free Download
(38 pages)
|