AA |
Micro company accounts made up to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-19
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 12th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-19
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 14th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-19
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-19
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-19
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 2nd, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-26 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-26
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-21
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-19
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-11-29 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-19
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-06-16
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-02-09: 156316.00 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-09: 146316.00 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name
filed on: 3rd, March 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, March 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 33 st. James's Square London SW1Y 4JS. Change occurred on 2017-03-02. Company's previous address: 67 Grosvenor Street Mayfair London W1K 3JN United Kingdom.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-12-09
filed on: 9th, December 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-21
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, July 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2015-10-31 (was 2015-12-31).
filed on: 19th, January 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 67 Grosvenor Street Mayfair London W1K 3JN. Change occurred on 2015-12-21. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT.
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-12-07 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-11 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-21
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-07: 10000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-12-08
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-21
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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