CS01 |
Confirmation statement with no updates 2023-10-24
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-10-31
filed on: 26th, July 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-24
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-10-31
filed on: 26th, July 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-24
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-10-31
filed on: 27th, July 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to 2019-10-31
filed on: 29th, October 2020
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2020-09-23
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-23
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-24
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2020-01-21
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-23 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, December 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2019-11-11 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-24
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-10-29
filed on: 5th, August 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on 2019-07-26. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, July 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/06/19
filed on: 17th, July 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-07-17: 1200.00 GBP
filed on: 17th, July 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, July 2019
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-24
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-11-08
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-10-29
filed on: 27th, July 2018
| accounts
|
Free Download
(11 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, December 2017
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-10-24
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2016-10-31
filed on: 17th, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016-10-24
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-10-31
filed on: 8th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-24
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-26: 1200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Hanover House 14 Hanover Square London W1S 1HP. Change occurred on 2015-04-07. Company's previous address: 99 Thomas More House Barbican London EC2Y 8BU.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, March 2015
| resolution
|
|
SH01 |
Statement of Capital on 2015-03-02: 1200.00 GBP
filed on: 6th, March 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-03-02
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-02
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-10-03 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-24
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-08-06
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-08-07: 840.00 GBP
filed on: 8th, August 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-01-11
filed on: 11th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|