CS01 |
Confirmation statement with no updates 2023/11/01
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/01
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/01
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/01
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/04
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/01
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 25th, October 2019
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 2018/12/31
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/27
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, December 2018
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2018/07/01
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/27
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/07/04.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/10
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/09
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/17
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 20th, January 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2016/08/24 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2016/08/22
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/08/24 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71 Queen Victoria Street London EC4V 4AY England on 2016/08/22 to Floor 8, 71 Queen Victoria Street London EC4V 4AY
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 52 Bedford Row London WC1R 4LR on 2016/08/22 to 71 Queen Victoria Street London EC4V 4AY
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/17
filed on: 12th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2015
| resolution
|
Free Download
(3 pages)
|
SH01 |
50501000.00 GBP is the capital in company's statement on 2015/10/20
filed on: 10th, November 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, March 2015
| resolution
|
|
SH01 |
20001000.00 GBP is the capital in company's statement on 2015/02/25
filed on: 23rd, March 2015
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum 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 2015/01/17
filed on: 19th, March 2015
| document replacement
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/17
filed on: 13th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/03/19
capital
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/13
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 22nd, October 2014
| resolution
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/08
filed on: 14th, October 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/06/04.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/04.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2014
| incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/01
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|