PSC04 |
Change to a person with significant control Wednesday 1st February 2023
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st February 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st February 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st February 2023
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th February 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th February 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th May 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 15th March 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 14th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 21st February 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
593545.00 GBP is the capital in company's statement on Wednesday 21st February 2018
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 18th May 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 21st February 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 27th February 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from The Victoria 10 West Temple Sheen London SW14 7BW England to The Victoria 10 West Temple Sheen London SW14 7RT on Monday 15th August 2016
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 the Victoria West Temple Sheen London SW14 7RT England to The Victoria 10 West Temple Sheen London SW14 7BW on Thursday 11th August 2016
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
393545.00 GBP is the capital in company's statement on Monday 27th June 2016
capital
|
|
CONNOT |
Change of name notice
filed on: 12th, June 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sunday 12th June 2016
filed on: 12th, June 2016
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th December 2015 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Vanston Place Fulham London SW6 1AY to 10 the Victoria West Temple Sheen London SW14 7RT on Monday 14th December 2015
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2015
| resolution
|
Free Download
|
SH01 |
393545.00 GBP is the capital in company's statement on Thursday 15th October 2015
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 21st, October 2015
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/10/15
filed on: 21st, October 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
SH19 |
295159.00 GBP is the capital in company's statement on Wednesday 21st October 2015
filed on: 21st, October 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
|
SH19 |
491935.00 GBP is the capital in company's statement on Monday 10th August 2015
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
491935.00 GBP is the capital in company's statement on Friday 26th June 2015
capital
|
|
CAP-SS |
Solvency Statement dated 07/01/15
filed on: 9th, February 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, February 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 9th, February 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
777397.00 GBP is the capital in company's statement on Wednesday 14th August 2013
filed on: 12th, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
714897.00 GBP is the capital in company's statement on Friday 28th June 2013
filed on: 12th, June 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 2nd December 2013714897.00 GBP
filed on: 2nd, December 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, December 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2013
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2013
| incorporation
|
Free Download
(30 pages)
|