CS01 |
Confirmation statement with no updates November 7, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 7, 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 7, 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 7, 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on September 8, 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2020
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2020
| resolution
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control May 29, 2020
filed on: 28th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2020 new director was appointed.
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 23, 2020 - 278.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 15, 2019 - 281.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 7, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 15, 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On December 19, 2018 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2018 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 22, 2019
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 7, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(10 pages)
|
AP03 |
On June 13, 2018 - new secretary appointed
filed on: 20th, June 2018
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 7, 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 7, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 7, 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 7, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 16, 2014: 300.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from November 30, 2013 to December 31, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 7, 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 18, 2013: 300.00 GBP
capital
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 18th, December 2013
| document replacement
|
Free Download
(8 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 12th, December 2013
| document replacement
|
Free Download
(5 pages)
|
AP01 |
On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 2, 2013 new director was appointed.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 7, 2013: 200.00 GBP
filed on: 29th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, November 2013
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 10, 2013. Old Address: Flat 1 58 Draycott Place London SW3 3BP England
filed on: 10th, May 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2012
| incorporation
|
|