CS01 |
Confirmation statement with no updates 2024-01-10
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2024-01-08
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-06-30
filed on: 6th, November 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 22nd, March 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-10
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG United Kingdom to Level 3 2 Pancras Square London N1C 4AG on 2022-08-11
filed on: 11th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-10
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 4th, October 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-12
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-11
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 23rd, December 2020
| accounts
|
Free Download
(29 pages)
|
AP03 |
On 2020-11-26 - new secretary appointed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-11-26
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-28
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-28
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-02-28
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
On 2020-02-18 - new secretary appointed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-12
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 14th, November 2019
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG on 2019-10-22
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-12
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-07-01
filed on: 23rd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-07-01
filed on: 23rd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-10-26
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-06-30
filed on: 10th, October 2018
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-12
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 8th, September 2017
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2016-11-24: 400000.00 GBP
filed on: 12th, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-12
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 7 Pancras Square Pancras Square London N1C 4AG England to The Stanley Building 7 Pancras Square London N1C 4AG on 2016-12-19
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 7 Pancras Square Pancras Square London N1C 4AG on 2016-11-11
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099497130001, created on 2016-07-01
filed on: 8th, July 2016
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2017-01-31 to 2017-06-30
filed on: 13th, January 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, January 2016
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2016-01-13: 1.00 GBP
capital
|
|