CS01 |
Confirmation statement with no updates 2023-12-31
filed on: 14th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 26th, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-31
filed on: 14th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address 212 Copse Hill London SW20 0SP. Change occurred on 2022-06-15. Company's previous address: C/O Moss and Co 42 Wimbledon Hill Road London SW19 7PA England.
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 20th, May 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-03-10
filed on: 20th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-31
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 18th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-31
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 30th, May 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-15
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-31
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 42 Wimbledon Hill Road Wimbledon Hill Road C/O Moss and Co. London SW19 7PA. Change occurred on 2019-10-25. Company's previous address: Flat 1 3 Calonne Road London SW19 5HH United Kingdom.
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-12-31
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 29th, May 2018
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018-02-07
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-31
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-08-31
filed on: 5th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-31
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-24
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-06
filed on: 6th, October 2016
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-24
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-06
filed on: 2nd, September 2016
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on 2016-06-24
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-15
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-13
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 1 3 Calonne Road London SW19 5HH. Change occurred on 2016-01-06. Company's previous address: 3 Flat 1 Calonne Road London SW19 5HH United Kingdom.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-31
filed on: 4th, January 2016
| annual return
|
Free Download
(8 pages)
|
AD01 |
New registered office address 3 Flat 1 Calonne Road London SW19 5HH. Change occurred on 2016-01-04. Company's previous address: St Christophers House Tabor Grove London SW19 4EX United Kingdom.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Flat 1 Calonne Road London SW19 5HH. Change occurred on 2016-01-04. Company's previous address: Flat 1 3 Calonne Road London SW19 5HH.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-12-31 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-08-06
filed on: 8th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-06
filed on: 8th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-06
filed on: 8th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, August 2015
| incorporation
|
Free Download
(19 pages)
|