CS01 |
Confirmation statement with updates 2023-08-26
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2023-09-04
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-31
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-31
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, July 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022-09-09 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-26
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-21
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-26
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-08-13
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 8th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-09-02
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-08-18
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-18
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-19 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-09-02
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2019-03-26
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-06-12 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-10-30 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-01-21
filed on: 21st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 21st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-26
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 11th, July 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 2018-06-26
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-08-25 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-26
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-08-25 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-25 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2017-08-25
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 1st, June 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2016-08-26
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2016-08-31 to 2016-12-31
filed on: 9th, November 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2016-11-08
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2016-10-13
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-10-13 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-29
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-11
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-16 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-27
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2015
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|