AA |
Total exemption full accounts data made up to 30th June 2024
filed on: 30th, April 2025
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 15th July 2024
filed on: 3rd, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 7th, April 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 15th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 15th July 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 15th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th June 2019
filed on: 22nd, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 15th July 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2020
filed on: 4th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 18th, November 2019
| resolution
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 15th October 2019: 1278.99 GBP
filed on: 15th, November 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th April 2019: 1207.20 GBP
filed on: 17th, May 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 26th April 2019
filed on: 17th, May 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 15th, May 2019
| resolution
|
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 25th April 2017
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
19th April 2017 - the day director's appointment was terminated
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 4th, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th August 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 1000.00 GBP
capital
|
|
TM02 |
1st July 2015 - the day secretary's appointment was terminated
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
27th June 2015 - the day secretary's appointment was terminated
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th June 2015. New Address: 2 Scala Street London W1T 2HN. Previous address: , 20-22 Bedford Row, London, WC1R 4JS
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 30th June 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th September 2014
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2014
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 21st August 2014
filed on: 22nd, August 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th July 2014: 1000.00 GBP
filed on: 6th, August 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd December 2013: 900.00 GBP
filed on: 18th, June 2014
| capital
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2013
| incorporation
|
Free Download
(22 pages)
|