CH01 |
On January 31, 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 22, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 21, 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 31, 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 31, 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 31, 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 31, 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 31, 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 31, 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 31, 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 129 Oxford Street London W1D 2HZ. Change occurred on January 31, 2024. Company's previous address: 129 Oxford Street London W1D 2HT England.
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 31, 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2023 new director was appointed.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 9, 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2023 new director was appointed.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2023 new director was appointed.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 30, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 129 Oxford Street London W1D 2HT. Change occurred on September 21, 2023. Company's previous address: 11 Bingham Place London W1U 5AY England.
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 22, 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 30, 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 2, 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 22, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control January 22, 2021
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 22, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 22, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 21, 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 22, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 9, 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2017
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2017
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2017
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 10, 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, October 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 11 Bingham Place London W1U 5AY. Change occurred on July 11, 2016. Company's previous address: 19 South Audley Street London W1K 2NU.
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2015 to December 31, 2014
filed on: 27th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 29, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 29, 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|