AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 20th January 2023
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 20th January 2023, company appointed a new person to the position of a secretary
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control 12th August 2022
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 85 Great Portland Street First Floor London W1W 7LT United Kingdom on 12th August 2022 to Great Point, 13-14 Buckingham Street London WC2N 6DF
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st May 2022 to 31st March 2022
filed on: 20th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 14 Floral Street, 3rd Floor London WC2E 9DH England on 6th September 2021 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
CH03 |
On 6th September 2021 secretary's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st July 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 13th July 2018 secretary's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to 14 Floral Street, 3rd Floor London WC2E 9DH at an unknown date
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 5th October 2016 to 14 Floral Street, 3rd Floor London WC2E 9DH
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st July 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st July 2015: 1.00 GBP
capital
|
|
AAMD |
Amended total exemption small company accounts data made up to 31st May 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2015
filed on: 10th, June 2015
| accounts
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Long Acre London WC2E 9LY at an unknown date
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Smith Pearman Hurst House High St Ripley Surrey GU23 6AY United Kingdom on 22nd September 2014 to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
filed on: 22nd, September 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th August 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|