AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 40a Station Road Upminster Essex RM14 2TR on January 30, 2024
filed on: 30th, January 2024
| address
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 30, 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2023
filed on: 5th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 30, 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 3, 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on October 3, 2022
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 80 Coleman Street London EC2R 5BJ on October 3, 2022
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On October 3, 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 3, 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 3, 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 13, 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 22, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 30, 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2021
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 30, 2020
filed on: 1st, January 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 17, 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 30, 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2019 to January 30, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 22, 2019
filed on: 2nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on November 1, 2017
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 12, 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 6, 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 22, 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 22, 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 3, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 22, 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 3, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 3rd, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 22, 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2014: 100.00 GBP
capital
|
|
CH01 |
On January 22, 2014 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2014 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2014 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2014 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 3, 2013. Old Address: 6-7 Ludgate Square London EC4M 7AS England
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2013
| incorporation
|
Free Download
(11 pages)
|