CS01 |
Confirmation statement with no updates 2023-04-13
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2022-08-31 to 2022-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-08-31
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-13
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-12-20
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-20 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-20 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-16 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-16 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-12-16
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Lloyd's Avenue London EC3N 3DS. Change occurred on 2021-12-08. Company's previous address: Annecy Court Summer Road Thames Ditton KT7 0QJ England.
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Lloyd's Avenue London EC3N 3DS. Change occurred on 2021-12-08. Company's previous address: 3 Lloyd's Avenue London EC3N 3DS England.
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-10-24
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Annecy Court Summer Road Thames Ditton KT7 0QJ. Change occurred on 2021-05-14. Company's previous address: Bda Associates Ltd Annecy Court, Summer Road Thames Ditton KT7 0QJ England.
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Bda Associates Ltd Annecy Court, Summer Road Thames Ditton KT7 0QJ. Change occurred on 2021-04-19. Company's previous address: 100 Pall Mall London SW1Y 5NQ England.
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-24
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 28th, October 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 13th, March 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 100 Pall Mall London SW1Y 5NQ. Change occurred on 2020-01-30. Company's previous address: 100 Pall Mall London SW1Y 5HP United Kingdom.
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-10-31 to 2019-08-31
filed on: 28th, November 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-24
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-11-23
filed on: 28th, November 2018
| officers
|
Free Download
|
AP01 |
New director was appointed on 2018-11-23
filed on: 28th, November 2018
| officers
|
Free Download
|
NEWINC |
Incorporation
filed on: 25th, October 2018
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2018-10-25: 100.00 GBP
capital
|
|