AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 10th November 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 6th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 16th February 2023 to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 18th December 2020 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 26th November 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th August 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th August 2020
filed on: 27th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 21st May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 40, Queen Anne Street London W1G 9EL England on 1st February 2019 to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 21st May 2016 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st May 2016 to 30th June 2016
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st May 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|