CS01 |
Confirmation statement with no updates Friday 7th July 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 1st Floor 27 Phipp Street London EC2A 4NP United Kingdom to Third Floor, Unit a 5 - 25 Scrutton Street London EC2A 4HJ on Monday 23rd August 2021
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 7th July 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 073066920002 satisfaction in full.
filed on: 12th, June 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 12th, June 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Wednesday 24th January 2018
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th January 2018 director's details were changed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on Monday 8th January 2018
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 8th January 2018
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 15th September 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 13th October 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 13th October 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 13th October 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073066920002, created on Thursday 17th August 2017
filed on: 30th, August 2017
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 7th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th July 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, January 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 8th January 2016
filed on: 19th, January 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 12th November 2015 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor 76 New Bond Street London W1S 1RX to 1st Floor 27 Phipp Street London EC2A 4NP on Tuesday 10th November 2015
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th July 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 7th July 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 1st August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 7th July 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Friday 20th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 7th July 2012 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 16th January 2012.
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th January 2012.
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thursday 3rd November 2011
filed on: 14th, November 2011
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 7th July 2011 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Sunday 31st July 2011
filed on: 12th, May 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th August 2010.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th July 2010
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|