AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-22
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-10-24 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2022-12-13 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-13 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-12-13
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-12-13
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-22
filed on: 6th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-08-22
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 2022-08-22
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-08-22 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-22 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-22
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-22
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-22
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 14th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-22
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, January 2018
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2018-01-03
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-22
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-10-22
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 18th, November 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-10-22 with full list of members
filed on: 1st, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-01: 100.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 2015-10-31 to 2015-03-31
filed on: 29th, January 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Newark Close Ripley Woking Surrey GU23 6DW United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2015-01-05
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-01-05 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-10-22: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|