CS01 |
Confirmation statement with no updates Thursday 15th June 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Wednesday 15th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 15th June 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 21st March 2018
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th December 2017 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Tuesday 19th December 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
510.90 GBP is the capital in company's statement on Thursday 20th April 2017
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 27th March 2017490.90 GBP
filed on: 12th, April 2017
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
548.03 GBP is the capital in company's statement on Wednesday 29th June 2016
filed on: 8th, August 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
542.84 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
|
CH01 |
On Tuesday 14th June 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
542.84 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 21st, June 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
541.54 GBP is the capital in company's statement on Monday 7th March 2016
filed on: 17th, May 2016
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
532.45 GBP is the capital in company's statement on Monday 30th November 2015
filed on: 11th, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
540.24 GBP is the capital in company's statement on Monday 11th January 2016
filed on: 11th, February 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
536.35 GBP is the capital in company's statement on Monday 7th December 2015
filed on: 11th, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
540.24 GBP is the capital in company's statement on Thursday 26th November 2015
filed on: 11th, February 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th January 2016
filed on: 21st, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
540.24 GBP is the capital in company's statement on Thursday 21st January 2016
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th January 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 29th October 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th January 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 11th March 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th January 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 11th January 2012 director's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th January 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
409.00 GBP is the capital in company's statement on Monday 22nd November 2010
filed on: 13th, December 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
340.00 GBP is the capital in company's statement on Thursday 11th November 2010
filed on: 26th, November 2010
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st January 2010 (was Wednesday 30th June 2010).
filed on: 11th, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th January 2010
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2009
| resolution
|
Free Download
(4 pages)
|
122 |
S-div
filed on: 29th, April 2009
| capital
|
Free Download
(2 pages)
|
288b |
On Saturday 7th February 2009 Appointment terminated director
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 7th February 2009 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2009
| incorporation
|
Free Download
(18 pages)
|