CS01 |
Confirmation statement with no updates Thursday 17th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st October 2021
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st May 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st May 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 203 st. Davids Square London E14 3WE. Change occurred on Tuesday 20th July 2021. Company's previous address: Studio 27 Clipper House 64 Orchard Place London E14 0JW England.
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Studio 27 Clipper House 64 Orchard Place London E14 0JW. Change occurred on Sunday 6th October 2019. Company's previous address: Philip Rouse 1109 Grantham House 46 Botanic Square London E14 0NJ England.
filed on: 6th, October 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 12th September 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th September 2019 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Philip Rouse 1109 Grantham House 46 Botanic Square London E14 0NJ. Change occurred on Thursday 19th September 2019. Company's previous address: C/O Philip Rouse Flat 203 st. David's Square London E14 3WE.
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd August 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th August 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 18th August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 8th, November 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 18th August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 13th, May 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Monday 31st August 2015 (was Sunday 31st January 2016).
filed on: 6th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 19th August 2015
capital
|
|
NEWINC |
Company registration
filed on: 15th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 15th August 2014
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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