CS01 |
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th February 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 21st October 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 25th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st October 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Lower Ground Floor North 3 Gray's Inn Square Gray's Inn London WC1R 5AH. Change occurred on Tuesday 25th October 2022. Company's previous address: 10 Lower Thames Street London EC3R 6AF United Kingdom.
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 21st October 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 8th October 2022.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th July 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st October 2021 to Saturday 30th October 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 27th July 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 26th, June 2021
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 6th May 2021100.00 GBP
filed on: 26th, June 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2021.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 30th October 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 3rd September 2018
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Thursday 30th August 2018
filed on: 3rd, October 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 10 Lower Thames Street London EC3R 6AF. Change occurred on Wednesday 12th September 2018. Company's previous address: 1st Floor 99 Bishopsgate London EC2M 3XD England.
filed on: 12th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 27th July 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 12th June 2018.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th July 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st July 2016 (was Monday 31st October 2016).
filed on: 6th, January 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 2nd September 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th July 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1st Floor 99 Bishopsgate London EC2M 3XD. Change occurred on Friday 11th September 2015. Company's previous address: Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW England.
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW. Change occurred on Tuesday 25th August 2015. Company's previous address: 131 Whitehall Road Woodford Green IG8 0RZ United Kingdom.
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd August 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd August 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, July 2015
| incorporation
|
Free Download
(37 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
|
|