AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd April 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 1st May 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 1st May 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Saturday 1st May 2021 to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 22nd April 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 15th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Tuesday 16th March 2021. Company's previous address: 2, St Luke's House 14 Fitzroy Square London W1T 6ED England.
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 12th August 2020
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 1st May 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd April 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 1st May 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd April 2019
filed on: 28th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 1st May 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 1st May 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd April 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 1st May 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd April 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 2, St Luke's House 14 Fitzroy Square London W1T 6ED. Change occurred on Tuesday 28th June 2016. Company's previous address: 2 st Luke's 14 Fitzroy Square London W1T 6ED.
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 1st May 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 1st May 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
11.50 GBP is the capital in company's statement on Thursday 31st July 2014
capital
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, October 2013
| resolution
|
Free Download
(28 pages)
|
SH01 |
11.50 GBP is the capital in company's statement on Wednesday 25th September 2013
filed on: 10th, October 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 1st May 2014. Originally it was Wednesday 30th April 2014
filed on: 3rd, May 2013
| accounts
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 22nd, April 2013
| incorporation
|
Free Download
(21 pages)
|