AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2023
filed on: 1st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on May 25, 2022
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On September 15, 2021 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 15, 2021 secretary's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On September 15, 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 15, 2021
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 15, 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 94 Consfield Avenue New Malden Surrey KT3 6HE to Kemp House 152 - 160 City Road London EC1V 2NX on September 8, 2021
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 30, 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control June 29, 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 29, 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 18, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 18, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 18, 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 18, 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 18, 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 18, 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, June 2016
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 18, 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 22, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 18, 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 18, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 18, 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 18, 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 18, 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On February 17, 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 18, 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, February 2010
| resolution
|
Free Download
(31 pages)
|
AD01 |
Company moved to new address on October 26, 2009. Old Address: 37 Warren Street London W1T 6AD
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2009
| incorporation
|
Free Download
(19 pages)
|