SH08 |
Change of share class name or designation
filed on: 23rd, November 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 1, 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 1, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 1, 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 1, 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 24, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2018 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on October 31, 2018. Company's previous address: Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom.
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 24, 2018
filed on: 31st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 1, 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 9, 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On March 16, 2017 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 16, 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Westbury 2nd Floor 145-157 st John Street London EC1V 4PY. Change occurred on March 16, 2017. Company's previous address: C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH.
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 9, 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2014
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Capital declared on September 9, 2014: 100.00 GBP
capital
|
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