PSC04 |
Change to a person with significant control Tue, 30th Jan 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Aug 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sun, 2nd Oct 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Aug 2022
filed on: 29th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 6th Dec 2021. New Address: 266 Kingsland Road London E8 4DG. Previous address: Kemp House 160 City Road London Greater London EC1V 2NX
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 8th Sep 2021
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Sep 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Sep 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Sep 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 4th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 13th Aug 2021
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 16th Aug 2021
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Aug 2021 new director was appointed.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th Aug 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 11th Aug 2021
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 6th Aug 2021 - the day director's appointment was terminated
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Sep 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 20th May 2020 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 20th May 2020 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, March 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Feb 2020 new director was appointed.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 14th Feb 2020
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 20th Dec 2019
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 20th Dec 2019
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 21st Sep 2017
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Feb 2020 new director was appointed.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Fri, 20th Dec 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 20th Dec 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 9th Sep 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 9th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Sep 2017 new director was appointed.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 21st Sep 2017 - the day director's appointment was terminated
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 9th Sep 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st May 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 9th Sep 2016
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 6th Dec 2016. New Address: Kemp House 160 City Road London Greater London EC1V 2NX. Previous address: 27/28 Eastcastle Street London W1W 8DH United Kingdom
filed on: 6th, December 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2015
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|