CS01 |
Confirmation statement with no updates 2024-01-09
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-09
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 12th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-09
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, July 2021
| accounts
|
Free Download
(9 pages)
|
AP04 |
Appointment (date: 2021-03-11) of a secretary
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 71 Queen Victoria Street London EC4V 4BE at an unknown date
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-03-11
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2021-03-11. Company's previous address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom.
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-01-08 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-09
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 20th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-09
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-09
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-30
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-09
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, December 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 18th, December 2017
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-22
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-22
filed on: 24th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-01-25: 2.11 GBP
filed on: 2nd, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 2.11 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-12-09
filed on: 6th, January 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 6th, January 2016
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2015-12-09
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG at an unknown date
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2015-05-22: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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AA01 |
Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 22nd, May 2015
| accounts
|
Free Download
(1 page)
|