AP01 |
On August 21, 2023 new director was appointed.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 18, 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 12, 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 76 st. Johns Road Tunbridge Wells TN4 9PH. Change occurred on March 27, 2023. Company's previous address: 2 Underwood Row London N1 7LQ United Kingdom.
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On September 6, 2022 new director was appointed.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 6, 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 12, 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On November 26, 2021 new director was appointed.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2021 new director was appointed.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control September 2, 2019
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 22, 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Underwood Row London N1 7LQ. Change occurred on June 22, 2021. Company's previous address: Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England.
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 12, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, December 2020
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, December 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 12, 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT. Change occurred on December 12, 2019. Company's previous address: Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW England.
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW. Change occurred on December 11, 2019. Company's previous address: 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom.
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2020 to December 31, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT. Change occurred on December 9, 2019. Company's previous address: Winston & Strawn London Llp, Citypoint One Ropemaker Street London EC2Y 9AW England.
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 2, 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 2, 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 2, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 2, 2019 new director was appointed.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Winston & Strawn London Llp, Citypoint One Ropemaker Street London EC2Y 9AW. Change occurred on September 3, 2019. Company's previous address: 133a Penwith Road Earlsfield London SW18 4PZ United Kingdom.
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates May 12, 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 12, 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 12, 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2015
| incorporation
|
Free Download
(7 pages)
|