AA |
Small company accounts for the period up to 2022-12-31
filed on: 9th, October 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-09
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-09
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, April 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 25th, June 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-09
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-09-21 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-21 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 16th, September 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-09
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 30 Gresse Street Fitzrovia London W1T 1QR. Change occurred on 2020-03-17. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 17th, March 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, October 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019-06-09
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(19 pages)
|
PSC07 |
Cessation of a person with significant control 2018-06-21
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-09
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2017-06-16
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-09-11. Company's previous address: 30 Newman Street London W1T 1PT England.
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 30 Newman Street London W1T 1PT. Change occurred on 2017-09-06. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, August 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2017-06-16 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-16 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-06-16. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-09
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-09
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: 2015-07-08) of a secretary
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-06-30 to 2015-12-31
filed on: 9th, June 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, June 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2015-06-09: 1000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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