CS01 |
Confirmation statement with no updates July 2, 2024
filed on: 15th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 20, 2023
filed on: 15th, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 4, 2022
filed on: 15th, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control June 4, 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 2, 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on November 3, 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on October 19, 2016
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on October 19, 2016
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On September 14, 2016 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2016 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2016 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 2, 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 2, 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB United Kingdom to 7 Welbeck Street London W1G 9YE on February 24, 2015
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
AP04 |
On February 23, 2015 - new secretary appointed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2015 to December 31, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 17, 2014: 2.00 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 2, 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|