CS01 |
Confirmation statement with updates 2023-10-25
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2022-12-31: 10000.00 GBP
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-25
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-25
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 9th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-25
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-10-25
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to 2018-06-30 (was 2018-12-30).
filed on: 6th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-10-25
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-01-01
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-10-25
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-25
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-03-14
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-03-14
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-10-31 to 2017-06-30
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2017-03-13 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2017-03-14. Company's previous address: 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE.
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-25
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-10-09
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-10-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 25th, July 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, May 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on 2016-05-15
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-02-29
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-02-01: 100.00 GBP
filed on: 16th, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-09
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-09
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 23rd, January 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-01: 3.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-01
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-01
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Eastcote Point Cuckoo Hill Pinner Middlesex HA5 2BB England on 2014-06-17
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, October 2013
| incorporation
|
|