AD01 |
Address change date: 3rd April 2025. New Address: 3rd Floor 86 - 90 Paul Street London EC2A 4NE. Previous address: New Derwent House 69-73 Theobald's Road London WC1X 8TA England
filed on: 3rd, April 2025
| address
|
Free Download
(1 page)
|
CH01 |
On 2nd April 2025 director's details were changed
filed on: 3rd, April 2025
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd April 2025
filed on: 3rd, April 2025
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2025
filed on: 31st, March 2025
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 7th, August 2024
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 14th June 2024
filed on: 19th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th June 2024
filed on: 19th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2024 director's details were changed
filed on: 19th, June 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th June 2024. New Address: New Derwent House 69-73 Theobald's Road London WC1X 8TA. Previous address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
filed on: 14th, June 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd August 2013 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 13th June 2022
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th June 2022
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd August 2022 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 13th June 2022. New Address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Previous address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2022
| incorporation
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 7th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 3rd March 2022
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 3rd March 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd August 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd September 2014: 1.00 GBP
capital
|
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NEWINC |
Incorporation
filed on: 22nd, August 2013
| incorporation
|
|
SH01 |
Statement of Capital on 22nd August 2013: 1.00 GBP
capital
|
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