CS01 |
Confirmation statement with no updates Tue, 28th Nov 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 2nd, June 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thu, 11th May 2023
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 11th May 2023
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Nov 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 19th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 26th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Nov 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, September 2019
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 4th Sep 2019: 50000.00 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 6th Aug 2019. New Address: 40 Queen Street London EC4R 1DD. Previous address: 1-6 Yarmouth Place London W1J 7BU
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 15th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Nov 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 30th Jul 2018
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 29th Jul 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Nov 2017
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 5th, July 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 1st Jun 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 28th Nov 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Wed, 30th Nov 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 21st Sep 2015. New Address: 1-6 Yarmouth Place London W1J 7BU. Previous address: 1st Floor 12 Old Bond Street London W1S 4PW
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 9th Jun 2015 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 8th Jan 2015: 0.20 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Nov 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2013: 0.20 GBP
capital
|
|
TM01 |
Thu, 19th Dec 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Apr 2013: 0.20 GBP
filed on: 13th, May 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 26th Apr 2013 new director was appointed.
filed on: 26th, April 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 20th Mar 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Apr 2014
filed on: 20th, March 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 20th Mar 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 20th Mar 2013. Old Address: 15 Cheyne Row London SW3 5HR United Kingdom
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|