CS01 |
Confirmation statement with no updates 2023/08/14
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/07/18 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/06
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/14
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/14
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/05/17 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/07/20
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/07/20
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/17 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/17
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/17
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/08/14
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England on 2019/09/15 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 15th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/09/09 director's details were changed
filed on: 15th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Tarragon Close Farnborough Hampshire GU14 9XF on 2019/09/15 to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT
filed on: 15th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/09/09 director's details were changed
filed on: 15th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 9th, September 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/08/22
filed on: 22nd, August 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, August 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/08/14
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/08/13
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, July 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, July 2019
| incorporation
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2019/07/10
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/16
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/16.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/16.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2019/07/16
filed on: 16th, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/07
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 26th, February 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/28
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/03/07
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 15th, January 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/29
filed on: 29th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/07
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/30
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/07
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/07
filed on: 2nd, April 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2014
| incorporation
|
Free Download
(14 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/03/07
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|