PSC04 |
Change to a person with significant control Wed, 26th Apr 2023
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Jan 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 2nd Dec 2022 - the day director's appointment was terminated
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 5th Sep 2022 new director was appointed.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jan 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jan 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Aug 2020 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 28th Aug 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jan 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 23rd Sep 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jan 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Oct 2018 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th Jan 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 15th Dec 2017
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Jun 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Aug 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 13th Jun 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Thu, 18th May 2017 new director was appointed.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Apr 2017 - the day director's appointment was terminated
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Jan 2017 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Jan 2017 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 2nd Nov 2015
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 14th Aug 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Aug 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Jun 2014 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sun, 1st Jun 2014
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 14th Aug 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 30th May 2014. Old Address: 35 Vine Street London EC3N 2AA
filed on: 30th, May 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Aug 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2012
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|