AA |
Small company accounts made up to 31st March 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 10th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 14th March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th March 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th March 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 14th March 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 14th March 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 18th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 10th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 10th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 1st December 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 10th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On 15th October 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 41 Great Porland Street London W1W 7LA on 14th December 2016 to 41 Great Portland Street London W1W 7LA
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 3.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, May 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 11th March 2015: 3.00 GBP
filed on: 30th, April 2015
| capital
|
Free Download
|
AP01 |
New director was appointed on 10th December 2014
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 31st March 2016
filed on: 10th, April 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2014
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2014
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2014
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 10th December 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 10th December 2014
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|