AD01 |
New registered office address Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Change occurred on November 10, 2023. Company's previous address: First Floor 5 Fleet Place London EC4M 7rd United Kingdom.
filed on: 10th, November 2023
| address
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on October 2, 2023
filed on: 4th, October 2023
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(13 pages)
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CS01 |
Confirmation statement with updates November 20, 2022
filed on: 21st, November 2022
| confirmation statement
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Free Download
(4 pages)
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AD01 |
New registered office address First Floor 5 Fleet Place London EC4M 7rd. Change occurred on March 10, 2022. Company's previous address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA.
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(13 pages)
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CS01 |
Confirmation statement with no updates November 20, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
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CS01 |
Confirmation statement with no updates November 20, 2020
filed on: 20th, November 2020
| confirmation statement
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Free Download
(3 pages)
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PSC07 |
Cessation of a person with significant control November 6, 2019
filed on: 28th, November 2019
| persons with significant control
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates November 20, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
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PSC04 |
Change to a person with significant control November 6, 2019
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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AP01 |
On November 6, 2019 new director was appointed.
filed on: 25th, November 2019
| officers
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Free Download
(2 pages)
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SH01 |
Capital declared on November 6, 2019: 220.16 GBP
filed on: 13th, November 2019
| capital
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Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 20, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 13, 2018: 151.36 GBP
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 23, 2014 new director was appointed.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on February 15, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On March 8, 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 22, 2017
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 20, 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(10 pages)
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SH01 |
Capital declared on September 22, 2017: 133.80 GBP
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
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CH01 |
On September 22, 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control September 22, 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 20, 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 31, 2016: 122.95 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(3 pages)
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CH01 |
On November 3, 2016 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
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CH01 |
On November 1, 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On September 23, 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA. Change occurred on September 19, 2016. Company's previous address: Gadd House Arcadia Avenue London N3 2JU.
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
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SH02 |
Sub-division of shares on June 6, 2016
filed on: 21st, June 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 24th, November 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on November 24, 2015: 100.00 GBP
capital
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TM01 |
Director's appointment was terminated on November 10, 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
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AP01 |
On February 12, 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2015
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On February 12, 2015 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address Gadd House Arcadia Avenue London N3 2JU. Change occurred on March 14, 2015. Company's previous address: 13 Station Road London N3 2SB England.
filed on: 14th, March 2015
| address
|
Free Download
(1 page)
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AP01 |
On February 12, 2015 new director was appointed.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
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SH01 |
Capital declared on February 12, 2015: 100.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(3 pages)
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AD01 |
New registered office address 13 Station Road London N3 2SB. Change occurred on February 8, 2015. Company's previous address: 1 Foley House 12a Maddox Street London W1S1QL England.
filed on: 8th, February 2015
| address
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to December 31, 2015
filed on: 8th, February 2015
| accounts
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 23rd, October 2014
| incorporation
|
Free Download
(7 pages)
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