AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Sat, 8th Apr 2023. New Address: 10 Stratford Place London W1C 1BA. Previous address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
filed on: 8th, April 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Mar 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 21st Sep 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Mar 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 4th May 2021 - the day director's appointment was terminated
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Mar 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Mar 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 27th Feb 2018
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, July 2017
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 2nd Mar 2017: 666707.00 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Mar 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 17th Jan 2017. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 31st Oct 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 17th Aug 2016: 40.00 GBP
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ.
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 23rd Sep 2016
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Sep 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 14th Sep 2016. New Address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS. Previous address: , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 10th Aug 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 10th Aug 2016 - the day secretary's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 10th Aug 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Aug 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Aug 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2016
| incorporation
|
Free Download
(29 pages)
|