CS01 |
Confirmation statement with updates Saturday 20th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 1st September 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG on Monday 4th September 2023
filed on: 4th, September 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2022
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 20th January 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 18th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2022
filed on: 18th, December 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 1st December 2022
filed on: 18th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 18th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th January 2022
filed on: 6th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th January 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 20th January 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th January 2018
filed on: 21st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 20th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 24th October 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 20th January 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 18th December 2015 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 18th December 2015
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 18th December 2015 - new secretary appointed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to 11 Charles Ii Street London SW1Y 4QU on Thursday 14th January 2016
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016
filed on: 27th, April 2015
| accounts
|
Free Download
|
NEWINC |
Company registration
filed on: 20th, January 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 20th January 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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