AD01 |
Address change date: 16th June 2023. New Address: Second Floor 150 Fleet Street London EC4A 2DQ. Previous address: 17 Carlisle Street First Floor London W1D 3BU England
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th May 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 11th May 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 11th May 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 11th May 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 11th May 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th April 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 21st March 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
21st March 2023 - the day director's appointment was terminated
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
21st March 2023 - the day director's appointment was terminated
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 21st March 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 21st March 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th April 2016 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2nd March 2022. New Address: 17 Carlisle Street First Floor London W1D 3BU. Previous address: 10 Philpot Lane London EC3M 8AA England
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th April 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th April 2021
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 22nd May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd May 2019
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th June 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 8th June 2017. New Address: 10 Philpot Lane London EC3M 8AA. Previous address: 3 More London Riverside London SE1 2RE
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 9th June 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th June 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th June 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 4th June 2014: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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