AA |
Small company accounts made up to Sun, 31st Dec 2023
filed on: 2nd, May 2024
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Apr 2024
filed on: 26th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 31st Dec 2023: 2911201.00 GBP
filed on: 16th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 30th Sep 2023: 2211201.00 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Apr 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th Sep 2022: 1811201.00 GBP
filed on: 10th, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Feb 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Jan 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2022: 1311201.00 GBP
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Jul 2022: 1311201.00 GBP
filed on: 28th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 5th May 2022: 799201.00 GBP
filed on: 9th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 10th Mar 2022: 259201.00 GBP
filed on: 11th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, January 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jan 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Oct 2019
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Oct 2019
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 4th Oct 2019
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jan 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 4th, November 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 4th Nov 2019
filed on: 4th, November 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Jan 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 23 Hanover Square London W1S 1JB England on Wed, 14th Jun 2017 to 1 Mercer Street London WC2H 9QJ
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 17th Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Feb 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jan 2016
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Oct 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The White House High Street Dereham Norfolk NR19 1DR on Thu, 5th Nov 2015 to 23 Hanover Square London W1S 1JB
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Feb 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th Feb 2015: 20100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Oct 2014 new director was appointed.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 21st Aug 2014: 20100.00 GBP
filed on: 22nd, August 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th May 2014: 15300.00 GBP
filed on: 19th, August 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2014
| incorporation
|
Free Download
(7 pages)
|