AA |
Total exemption full accounts data made up to 2022-12-30
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-04-19
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2023-03-27 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-27 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-30
filed on: 13th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-04-19
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 12th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-04-19
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-04-19
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-07
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-09-25
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-08-30: 143.99 GBP
filed on: 23rd, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-19
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-19
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-12-12 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-30
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS. Change occurred on 2017-12-01. Company's previous address: 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU United Kingdom.
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, September 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 20th, June 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-04-14 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-19
filed on: 9th, June 2016
| annual return
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2015-12-30: 134.49 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-03-24
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-24
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-12-30
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-08-05: 132.14 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-19
filed on: 16th, June 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2015-06-16: 125.31 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 12th, November 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2014-04-30 to 2013-12-31
filed on: 5th, November 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-08-01: 120.31 GBP
filed on: 6th, September 2014
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-19
filed on: 11th, June 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2014-06-11: 120.31 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, December 2013
| resolution
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on 2013-12-05
filed on: 11th, December 2013
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, April 2013
| incorporation
|
Free Download
(8 pages)
|