CS01 |
Confirmation statement with no updates 2023-12-08
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 14th, October 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-08
filed on: 17th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2022
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-08
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 9th, June 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-08
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-08
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 25th, November 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-08
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 8th, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2018-03-22
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-22
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-08
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, July 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2016-12-08
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 14th, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-08
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 7th, October 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-08
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-27: 1.00 GBP
capital
|
|
AD01 |
New registered office address 13 Hanover Square Third Floor London W1S 1HN. Change occurred on 2014-08-19. Company's previous address: 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS.
filed on: 19th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 13th, June 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-08
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-07: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-08
filed on: 12th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 5th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-08
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|