CH01 |
On 2023-06-14 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-14
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-01-09 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 82 st John Street London EC1M 4JN on 2023-02-15
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-01-09
filed on: 15th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-09 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-14
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-14
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, August 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2020-06-14
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-09-23
filed on: 23rd, September 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, September 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-14
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-07-01
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-07-05 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 7th, May 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-14
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-14
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, May 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 18th, May 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 23rd, July 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 18th, August 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-29: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 6th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-06-20: 100 GBP
capital
|
|
TM01 |
Director appointment termination date: 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 6th, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-06-14 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-06-14 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 10th, May 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-26 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-26 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-10
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 16th, November 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2011-06-30 to 2011-03-31
filed on: 11th, July 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 2011-07-08
filed on: 8th, July 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-06-14 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-06-14 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-09
filed on: 9th, July 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-06-18: 100.00 GBP
filed on: 8th, July 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-06-29
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-06-16
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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