CS01 |
Confirmation statement with no updates Friday 15th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th December 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on Monday 30th May 2022. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD.
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 30th May 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th December 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th April 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st October 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st October 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 31st October 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th December 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 9th September 2019
filed on: 9th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC05 |
Change to a person with significant control Monday 9th September 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 30th April 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Friday 12th January 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 31st May 2016.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2016
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2015
| incorporation
|
Free Download
(11 pages)
|
AA01 |
Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st December 2015
filed on: 7th, April 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on Monday 15th December 2014
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|