AD01 |
Address change date: 20th December 2023. New Address: Tower House 10 Southampton Street London WC2E 7HA. Previous address: Regal House 14 James Street London WC2E 8BU England
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th June 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th June 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 31st August 2021. New Address: Regal House 14 James Street London WC2E 8BU. Previous address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th January 2019. New Address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA. Previous address: 7 Air Street London W1B 5AD England
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th June 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 29th February 2016. New Address: 7 Air Street London W1B 5AD. Previous address: C/O Eden Mccallum 4 Lancer Square Kensington Church Street London W8 4EH
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th June 2015 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th June 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd July 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th June 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, July 2012
| resolution
|
Free Download
(15 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, July 2012
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 26th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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