AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 8th, April 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 26th April 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 26th April 2021
filed on: 3rd, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2021 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th April 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th June 2017
filed on: 1st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th April 2017: 1285.56 GBP
filed on: 11th, April 2017
| capital
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 90 Fetter Lane London EC4A 1EQ United Kingdom at an unknown date to 12 New Fetter Lane London EC4A 1JP
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th June 2016
filed on: 19th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th April 2016: 1235.56 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 185 Clarence Gate Gardens Glentworth Street London NW1 6AR England at an unknown date to 90 Fetter Lane London EC4A 1EQ
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 Fetter Lane London EC4A 1EQ at an unknown date
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, October 2015
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th June 2015
filed on: 27th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th June 2015: 1000.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 185 Clarence Gate Gardens Glentworth Street London NW1 6AR at an unknown date
filed on: 27th, June 2015
| address
|
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 24th, November 2014
| document replacement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st August 2014: 1000.00 GBP
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st August 2014
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st December 2014
filed on: 20th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, June 2014
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|