CS01 |
Confirmation statement with no updates 2023/09/21
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/21
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/21
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2021/05/18
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/18 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/18 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/18
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/21
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on 2020/07/01
filed on: 3rd, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/09/21
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/09/30
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, January 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
1191.00 GBP is the capital in company's statement on 2018/12/18
filed on: 3rd, January 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/09/21
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 2018/07/04 to 3rd Floor 207 Regent Street London W1B 3HH
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, June 2018
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 30th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, May 2018
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/05/031182.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 8th, May 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on 2018/03/02
filed on: 8th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2018
| resolution
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2017/09/21
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/08/03
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/03 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 3rd, May 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/07/20 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/06/30 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/23 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/25
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/25
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/09/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 2nd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/25
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/10/30
capital
|
|
AP01 |
New director appointment on 2014/01/07.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/06.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 7th, November 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/10/16 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/10/16 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/25
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2013/10/16
capital
|
|
CH01 |
On 2013/10/16 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/16 from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/10/16 from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, September 2012
| incorporation
|
Free Download
(9 pages)
|