AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Sep 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Sep 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Sep 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Sep 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sat, 20th Aug 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office 4, 21 Knightsbridge London SW1X 7LY England on Mon, 22nd Aug 2022 to 67a Nile Street London N1 7rd
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Mar 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Mar 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 College Yard 56 Winchester Avenue London NW6 7UA England on Fri, 26th Mar 2021 to Office 4, 21 Knightsbridge London SW1X 7LY
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Mar 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Mar 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Jan 2019
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Jan 2019 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Mar 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 23rd Jan 2018 director's details were changed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 23rd Jan 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 20th Apr 2017: 1.00 GBP
filed on: 21st, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Mar 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 70 Holcroft Court 70 Holecroft Court Clipstone Street London W1W 5DF United Kingdom on Mon, 6th Jul 2015 to 1 College Yard 56 Winchester Avenue London NW6 7UA
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 26th Mar 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|