CS01 |
Confirmation statement with updates 2023-12-15
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 27th, July 2023
| accounts
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control 2023-01-27
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-01-27
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-01-27: 3001006.00 GBP
filed on: 10th, February 2023
| capital
|
Free Download
(3 pages)
|
AP04 |
On 2023-01-16 - new secretary appointed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2023-01-30
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-12-15
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-15
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-10-07 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-07 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-31
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 4th, July 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2021-12-15
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 8th, December 2021
| accounts
|
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-31: 3001004.00 GBP
filed on: 18th, February 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-15
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-06-12
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-12
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 28th, July 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019-12-15
filed on: 27th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 19th, August 2019
| accounts
|
Free Download
(16 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-31: 3001000.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-15
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 21st, August 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-15
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-01-26 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-10
filed on: 1st, December 2017
| officers
|
Free Download
|
AP01 |
New director was appointed on 2017-11-10
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control 2017-06-05
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017-06-05
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-05-30 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-05
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-05-30 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-30 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-15
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-12-15 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2016-05-10
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-05-10
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-15 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(6 pages)
|
AP04 |
On 2014-12-15 - new secretary appointed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2014
| incorporation
|
Free Download
(21 pages)
|