AP01 |
New director was appointed on 20th February 2024
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th November 2023: 30655.64 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
5th November 2023 - the day director's appointment was terminated
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 5th July 2023: 30608.91 GBP
filed on: 8th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd May 2023: 30562.18 GBP
filed on: 1st, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th January 2023: 30465.57 GBP
filed on: 2nd, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 8th September 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 31st May 2022: 30166.32 GBP
filed on: 4th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th June 2022: 30372.45 GBP
filed on: 4th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th May 2022: 26681.16 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 23rd May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2022: 26621.93 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th March 2022: 26617.93 GBP
filed on: 24th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2021: 26375.40 GBP
filed on: 24th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 6th November 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 4th November 2020: 26367.60 GBP
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2020
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd November 2020: 25361.54 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th November 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(18 pages)
|
TM01 |
31st January 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th December 2019. New Address: 3rd Floor, 106 New Bond Street London W1S 1DN. Previous address: 22 South Molton Street London W1K 5RB
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 13th April 2019: 22567.59 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, October 2019
| resolution
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 12th April 2019: 21939.46 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th November 2018
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 6th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 21st September 2017: 17389.64 GBP
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 30th November 2015 to 31st December 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th November 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 15th September 2015
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 23rd March 2015. New Address: 22 South Molton Street London W1K 5RB. Previous address: 48-49 Russell Square London WC1B 4JP
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th November 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 5th January 2015: 13142.43 GBP
capital
|
|
SH01 |
Statement of Capital on 15th October 2014: 13142.43 GBP
filed on: 5th, December 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd May 2014 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Coleman Webb Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ United Kingdom on 19th May 2014
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, November 2013
| incorporation
|
Free Download
(8 pages)
|