AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Apr 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Apr 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Apr 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Aug 2019
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Aug 2019
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 29th Apr 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Aug 2019 - 12.00 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Aug 2019: 24.00 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 30th Aug 2019
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(4 pages)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Aug 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Mar 2018 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Mar 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Feb 2018 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Mar 2018 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Apr 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Mar 2018
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Feb 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Feb 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 26th Oct 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Oct 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Feb 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sun, 10th May 2015 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Feb 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Wed, 27th May 2015: 25.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sat, 12th Jul 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sat, 10th May 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 28th Aug 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Fri, 28th Feb 2014 to Mon, 31st Mar 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thu, 27th Feb 2014
filed on: 5th, August 2014
| document replacement
|
Free Download
(18 pages)
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Feb 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sun, 17th Mar 2013 director's details were changed
filed on: 27th, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 16th May 2013: 25.00 GBP
filed on: 27th, May 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sun, 17th Mar 2013 director's details were changed
filed on: 27th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 17th Mar 2013 director's details were changed
filed on: 27th, May 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2013
| resolution
|
Free Download
(40 pages)
|
AD01 |
Company moved to new address on Thu, 21st Mar 2013. Old Address: Flat 3 54 Elliotts Row London SE11 4SZ United Kingdom
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2013
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|