CS01 |
Confirmation statement with updates 25th January 2025
filed on: 27th, January 2025
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 28th, August 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 25th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 9th August 2023 secretary's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 9th August 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 9th August 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th August 2023. New Address: 19 the Circle Queen Elizabeth Street London SE1 2JE. Previous address: 17 Carlisle Street First Floor London W1D 3BU England
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 25th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 23rd February 2022 secretary's details were changed
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 23rd February 2022
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 23rd February 2022
filed on: 18th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd February 2022. New Address: 17 Carlisle Street First Floor London W1D 3BU. Previous address: 10 Philpot Lane First Floor London EC3M 8AA England
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 13th April 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 25th January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2nd October 2018 secretary's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th April 2017. New Address: 10 Philpot Lane First Floor London EC3M 8AA. Previous address: 3 More London Riverside London SE1 2RE
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 31st December 2015
filed on: 3rd, March 2017
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 9th February 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 20th December 2016
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 20th December 2016.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
20th December 2016 - the day director's appointment was terminated
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st March 2016: 1000.00 GBP
capital
|
|
TM02 |
18th March 2016 - the day secretary's appointment was terminated
filed on: 18th, March 2016
| officers
|
Free Download
|
TM01 |
18th March 2016 - the day director's appointment was terminated
filed on: 18th, March 2016
| officers
|
Free Download
|
AR01 |
Annual return drawn up to 1st July 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 1st July 2015 secretary's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2014
filed on: 12th, January 2016
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st February 2015 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th January 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2014 to 31st December 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th January 2014 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|