CS01 |
Confirmation statement with no updates November 10, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control December 31, 2018
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 27, 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 27, 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates December 27, 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 4, 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 10, 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 9, 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 17, 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(18 pages)
|
CH01 |
On August 24, 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 22, 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On August 24, 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Floor 8, 71 Queen Victoria Street London EC4V 4AY. Change occurred on August 22, 2016. Company's previous address: 71 Queen Victoria Street London EC4V 4AY England.
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71 Queen Victoria Street London EC4V 4AY. Change occurred on August 22, 2016. Company's previous address: 52 Bedford Row London WC1R 4LR.
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2015 to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on October 20, 2015: 20501000.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, March 2015
| resolution
|
|
SH01 |
Capital declared on February 25, 2015: 20001000.00 GBP
filed on: 23rd, March 2015
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2015
| incorporation
|
Free Download
(14 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 19th, March 2015
| document replacement
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to January 17, 2015
filed on: 19th, March 2015
| document replacement
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 19, 2015: 1000.00 GBP
capital
|
|
SH01 |
Capital declared on February 13, 2015: 1000.00 GBP
capital
|
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 22nd, October 2014
| resolution
|
|
SH01 |
Capital declared on October 8, 2014: 1000.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On June 4, 2014 new director was appointed.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 4, 2014 new director was appointed.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2014
| incorporation
|
|
SH01 |
Capital declared on April 1, 2014: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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