AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2023/03/20 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/20 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/03/21
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2022/03/21
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/02/02 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/02 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Suite a 6 Honduras Street London EC1Y 0th
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/14
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/07/30
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/07/30
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/07/30
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/30
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/30.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/30.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/30
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/21
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/09/30 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/30 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/09/30
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/09/30
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/21
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2019/01/01
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/02/01
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/01/02
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/21
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/02/01
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/03/22
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/22 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/01/01
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/07/05
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/03/21
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/03/22
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/03/22
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 90 Long Acre Covent Garden Greater London WC2E 9RZ England on 2018/05/22 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 22nd, May 2018
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2017
| incorporation
|
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/03/22
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|