CS01 |
Confirmation statement with no updates 2023-07-02
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 24th, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-02
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 19th, February 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2021-11-30 to 2021-10-31
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2021-10-31 to 2021-11-30
filed on: 2nd, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 12th, July 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-06-18
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2021-06-18 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-06-18
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-18
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-18
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-02
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021-06-18
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-01
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 4th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-03-01
filed on: 1st, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from International House Constance Street London E16 2DQ England to International House 12 Constance Street London E16 2DQ on 2020-02-13
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London England EC4M 7JN United Kingdom to International House Constance Street London E16 2DQ on 2020-02-03
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-06-20
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-06-20
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London London England to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London England EC4M 7JN on 2019-11-11
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-16
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 16th, July 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London EC4M 7JN England to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London London on 2019-07-04
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 1402, Pavilion C 70 Holland Street London SE1 9NX to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London Select County EC4M 7JN on 2019-07-03
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London Select County EC4M 7JN England to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London EC4M 7JN on 2019-07-03
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-20
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-06-03 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-03
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-31
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 22nd, January 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-06
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-01-16
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-31
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 29th, July 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-02-20
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-02-20
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-09
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-10-09 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-11-23 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-23 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-27 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-16
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-16
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-10-09: 200000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|