CS01 |
Confirmation statement with updates 15th May 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 3rd May 2023. New Address: 57 Clinton Road London E3 4QY. Previous address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, October 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, October 2022
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th March 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th March 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th May 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th August 2021
filed on: 19th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 15th May 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th August 2016
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th May 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st July 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 16th December 2015. New Address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Previous address: 141 Wardour Street London W1F 0UT
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 14th July 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th May 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th May 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th May 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th July 2011: 100.00 GBP
filed on: 2nd, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, August 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th May 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 13th May 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
20th September 2010 - the day secretary's appointment was terminated
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st May 2010 to 30th June 2010
filed on: 3rd, August 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th May 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2009
| incorporation
|
Free Download
(17 pages)
|