CS01 |
Confirmation statement with no updates 2023-10-31
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 25th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-18
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-18
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-18
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 4th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-18
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 2019-10-18
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 25th, October 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-12-31
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-18
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 4th, December 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2018-06-27
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-27
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-27
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 27th, December 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed 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 appointment termination date: 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 data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(18 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 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 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 2016-08-22
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 2016-08-22
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-17 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-02-12: 20501000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 2nd, January 2016
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2015-04-30 to 2015-03-31
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, November 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-10-20: 20501000.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, March 2015
| resolution
|
|
SH01 |
Statement of Capital on 2015-02-25: 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 2015-01-17
filed on: 19th, March 2015
| document replacement
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-01-17 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-10-08: 1000.00 GBP
filed on: 15th, October 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-06-04
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-04
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, April 2014
| incorporation
|
|