TM01 |
Director's appointment was terminated on 2023-10-16
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-18
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2023-04-30
filed on: 1st, November 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-30
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Oldbourne House 46 Chancery Lane London WC2A 1JE. Change occurred on 2023-02-28. Company's previous address: Suite 7, Meridian House Station Road London E4 7BA England.
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-04-30
filed on: 28th, September 2022
| accounts
|
Free Download
(32 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-04-30
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-05-01) of a secretary
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-01
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-30
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 7, Meridian House Station Road London E4 7BA. Change occurred on 2021-11-19. Company's previous address: 12a Charterhouse Square London EC1M 6AX England.
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-04-30
filed on: 25th, October 2021
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-07
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-05-10 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-10 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-10 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-30
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-03
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-04-30
filed on: 10th, November 2020
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2020-10-26 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-26 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-08
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-30
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-01-13
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 15th, October 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-30
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-26
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 17th, September 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2018-09-04
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-30
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-03-19
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 9th, November 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-04-30
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 12a Charterhouse Square London EC1M 6AX. Change occurred on 2017-03-27. Company's previous address: 39 Eccleston Square London SW1V 1BX.
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-04
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-04-30
filed on: 10th, November 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-04-30
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-02-04
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-04-30
filed on: 14th, November 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-04-23
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2014
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, November 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-05-12
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2014
| incorporation
|
Free Download
(28 pages)
|