AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Chancery Lane London London WC2A 1LG England to Holborn Town Hall 193-197 High Holborn London WC1V 7BD on June 15, 2023
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Chancery Lane London London WC4A 1LG England to 5 Chancery Lane London London WC2A 1LG on December 15, 2022
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 48 Dover Street Mayfair London London W1S 4BB England to 5 Chancery Lane London London WC4A 1LG on September 5, 2022
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 17, 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on March 15, 2021
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 15, 2021
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 42 Brook Street London London W1K 5DB England to 48 Dover Street Mayfair London London W1S 4BB on July 9, 2020
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 17, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 17, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control January 10, 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 10, 2017
filed on: 1st, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 10, 2017: 10.00 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 10, 2017: 10.00 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 17, 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Lingrove Accountancy Services Limited 101 Finsbury Pavement London EC2A 1RS to 42 Brook Street London London W1K 5DB on May 3, 2016
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 17, 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 21st, April 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Lingrove Accountancy Services Limited 101 Finsbury Pavement London EC2A 1RS England to C/O Lingrove Accountancy Services Limited 101 Finsbury Pavement London EC2A 1RS on August 18, 2014
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 29 College Road London NW10 5EL United Kingdom to C/O Lingrove Accountancy Services Limited 101 Finsbury Pavement London EC2A 1RS on August 18, 2014
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 17, 2014: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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