AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Jan 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 5th Jan 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 3rd Jan 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Jan 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 18th Mar 2021 - 6.68 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 10th Jan 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Jan 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 17th Oct 2019: 6.72 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 4th Apr 2019: 6.24 GBP
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Aug 2019: 6.61 GBP
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 10th Jan 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 31st Aug 2018 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from Tue, 30th Jan 2018 to Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 28th Feb 2018: 6.01 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Jun 2017: 6.01 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 4th Apr 2017: 5.15 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 24th Jan 2018. New Address: 61 Broadwick Street London W1F 9QT. Previous address: 61 Broadwick Street Broadwick Street London W1F 9QT England
filed on: 24th, January 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 9th Jan 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Tue, 9th Jan 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 9th Jan 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 23rd Jan 2018. New Address: 61 Broadwick Street Broadwick Street London W1F 9QT. Previous address: 13 Radnor Walk London SW3 4BP
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(8 pages)
|
AP04 |
New secretary appointment on Mon, 27th Mar 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jan 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 5th Feb 2016 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jan 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 10th Jan 2016 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 2nd Sep 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 4455.00 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 22nd Jan 2015: 4455.00 GBP
filed on: 22nd, February 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 4th, February 2015
| resolution
|
|
SH02 |
Sub-division of shares on Mon, 19th Jan 2015
filed on: 4th, February 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Jan 2015 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 4.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Jan 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 4.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Tue, 13th Aug 2013. Old Address: the Meridian 4 Copthall House Station Square Coventry CV1 2FL England
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 10th Jan 2013 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 4th Jul 2012. Old Address: 43 Walnut Court London Uk W8 5UB United Kingdom
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2012
| incorporation
|
Free Download
(11 pages)
|