SH01 |
115001.06 GBP is the capital in company's statement on Friday 30th June 2023
filed on: 18th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2023
filed on: 15th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to Dickens House Guithavon Street Witham Essex CM8 1BJ on Wednesday 13th September 2023
filed on: 13th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 14th July 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 14th July 2023
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th October 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from First Floor, 32 Rathbone Place London W1T 1JJ England to 9a Burroughs Gardens London NW4 4AU on Tuesday 8th March 2022
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 11th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Third Floor, 299 Oxford Street London W1C 2DZ England to First Floor, 32 Rathbone Place London W1T 1JJ on Monday 6th April 2020
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 32 Rathbone Place First Floor London W1T 1JJ England to Third Floor, 299 Oxford Street London W1C 2DZ on Thursday 26th March 2020
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 13th March 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 11th October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 136-148 Tooley Street Tooley Street London SE1 2TU to 32 Rathbone Place First Floor London W1T 1JJ on Friday 14th June 2019
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 7th November 2018100001.06 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, September 2017
| resolution
|
Free Download
(17 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 7th August 2017
filed on: 8th, August 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2016
filed on: 16th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 13th October 2015
capital
|
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Friday 31st October 2014 to Wednesday 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th December 2014
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st January 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 83 Weston Street London SE1 3RS to 136-148 Tooley Street Tooley Street London SE1 2TU on Thursday 22nd January 2015
filed on: 22nd, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th September 2014.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
|
AP01 |
New director appointment on Tuesday 30th September 2014.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 30th September 2014
filed on: 4th, November 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Saturday 2nd August 2014
filed on: 3rd, September 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2013
| incorporation
|
|