CS01 |
Confirmation statement with no updates 2023-08-09
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 15th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-08-09
filed on: 21st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-09-30
filed on: 12th, July 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-06-28
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 20th, June 2022
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-12-01: 1.10 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-09
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 15th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-09-04
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2020-05-26
filed on: 31st, July 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 31st, July 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2020
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 2020-07-01: 1.08 GBP
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-09
filed on: 5th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 4th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-04
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-04-25: 0.00 GBP
filed on: 29th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, May 2019
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, May 2019
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-04-05
filed on: 15th, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 21st, February 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-28 director's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-04
filed on: 9th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 36a Mansfield Road London NW3 2HP England to Kemp House, 160 City Road London EC1V 2NX on 2018-04-20
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-05
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 36a Mansfield Road London NW3 2HP on 2017-05-25
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-05
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 2016-10-10
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-08-26 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-05 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 21st, June 2015
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015-04-10
filed on: 26th, April 2015
| capital
|
Free Download
|
AD01 |
Registered office address changed from 33 Vista House 2 Chapter Way London SW19 2RY to 1 St Saviours Wharf 23 Mill Street London SE1 2BE on 2015-04-13
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 2014-09-14
filed on: 14th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 33, Vista House, 2 Chapter Way London SW19 2RY England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 2014-09-14
filed on: 14th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-05 with full list of members
filed on: 14th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 1st, June 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-01 director's details were changed
filed on: 14th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-05 with full list of members
filed on: 14th, September 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|