CS01 |
Confirmation statement with no updates March 26, 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 1, 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 26, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 26, 2021: 500000.00 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 18, 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 18, 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, April 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
On November 28, 2018 new director was appointed.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 28, 2018
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 18, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: December 1, 2017) of a member
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 18, 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 14, 2017 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 18, 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 18, 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 18, 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 30, 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2014
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: December 18, 2014) of a secretary
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 18, 2014 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 18, 2014
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2Nd Floor 13 John Prince's Street London W1G 0JR. Change occurred on January 23, 2015. Company's previous address: 15 Stopher House Webber Street London SE1 0RE.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 18, 2014
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on April 1, 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 8, 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On December 30, 2008 Appointment terminated director
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2008
| incorporation
|
Free Download
(13 pages)
|