CS01 |
Confirmation statement with no updates December 29, 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 45-46 Charlotte Road Shoreditch London EC2A 3PD. Change occurred on April 11, 2023. Company's previous address: Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom.
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 29, 2022
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on June 28, 2022
filed on: 5th, July 2022
| capital
|
Free Download
(5 pages)
|
CH01 |
On February 14, 2022 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 29, 2021
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 29, 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates December 29, 2019
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB. Change occurred on July 25, 2019. Company's previous address: 31 Percy Street London W1T 2DD United Kingdom.
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 15, 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 29, 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 31 Percy Street London W1T 2DD. Change occurred on September 19, 2018. Company's previous address: Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP.
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 29, 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 29, 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 29, 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 29, 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 29, 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to December 31, 2012 (was March 31, 2013).
filed on: 17th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 29, 2012
filed on: 1st, February 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On April 1, 2012 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: February 10, 2012) of a secretary
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 10, 2012. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 2011
| incorporation
|
Free Download
(7 pages)
|