AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 17th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/08
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/09/05
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
85.90 GBP is the capital in company's statement on 2023/04/04
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2023/03/31 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
85.50 GBP is the capital in company's statement on 2023/03/31
filed on: 1st, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, October 2022
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, October 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/09/05
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2022/08/22
filed on: 1st, September 2022
| capital
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/08/22
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/08/09
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/21
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/07
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/07
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 13th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/07
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2019/04/25. New Address: 71-91 Aldwych London WC2B 4HN. Previous address: 71-79 Aldwych London WC2B 4HN England
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/07
filed on: 7th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/05
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2018/08/28. New Address: 71-79 Aldwych London WC2B 4HN. Previous address: 101 Elvaston Road Wollaton Nottingham NG8 1JS
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/05
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/04/02
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/04/02
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, October 2016
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/08/05
filed on: 5th, September 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, August 2016
| resolution
|
Free Download
(4 pages)
|
SH01 |
85.00 GBP is the capital in company's statement on 2016/08/01
filed on: 17th, August 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/04/02 with full list of members
filed on: 15th, May 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 13th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/04/02 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
77.00 GBP is the capital in company's statement on 2015/04/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/04/02 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
77.00 GBP is the capital in company's statement on 2014/04/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/07/10 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
2013/07/08 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/15 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2012
| incorporation
|
Free Download
(28 pages)
|