AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 3rd May 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 23rd August 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 5th May 2022. New Address: Mazars 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2018 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, January 2021
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 18th November 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th November 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st July 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 15th June 2018
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th June 2018. New Address: Tower Bridge House St Katharine's Way London E1W 1DD. Previous address: C/O C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th July 2017
filed on: 21st, August 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
25th July 2017 - the day director's appointment was terminated
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(19 pages)
|
AA01 |
Accounting reference date changed from 31st August 2016 to 31st December 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2016
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, October 2016
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd August 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 6th January 2016. New Address: C/O C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF. Previous address: 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom
filed on: 6th, January 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th August 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|