CS01 |
Confirmation statement with updates January 14, 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 14, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 11, 2021 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 11, 2021
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 11, 2021
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2021 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on January 11, 2021. Company's previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England.
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 14, 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 14, 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 14, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 14, 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 7, 2016: 40.00 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 7, 2016: 32.00 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 7, 2016: 30.00 GBP
filed on: 18th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 12, 2016 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 12, 2016 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 7, 2016
filed on: 7th, April 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
New registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on April 6, 2016. Company's previous address: Convention House St Mary's Street Leeds West Yorkshire LS9 7DP.
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2015
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 2nd, April 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, March 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 13, 2014: 20.00 GBP
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2014
| incorporation
|
Free Download
(27 pages)
|