AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 19th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/09
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 19th, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/05/09
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on 2022/05/25 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022/05/25
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 11th, May 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, January 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, December 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2021/12/11
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/05/09
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 16th, February 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2020/08/12
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/05/09
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, January 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/09
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 5th, December 2018
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control 2018/11/26
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/11/06
filed on: 6th, November 2018
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 080627700001, created on 2018/07/13
filed on: 16th, July 2018
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2018/05/09
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 29th, December 2017
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2017/04/21
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/11/01
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/11/01
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2017/06/12
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2017
| resolution
|
Free Download
(20 pages)
|
SH01 |
202000.00 GBP is the capital in company's statement on 2017/04/21
filed on: 23rd, June 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/05/09
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017/03/09 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 12th, January 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2017
| resolution
|
Free Download
(20 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2016/10/03
filed on: 4th, December 2016
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/09
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 8th, January 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/04/05.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/05.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/09
filed on: 22nd, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/22
capital
|
|
CH01 |
On 2015/02/28 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/01 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 9th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/09
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 15th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/09
filed on: 31st, May 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2013/04/30, originally was 2013/05/31.
filed on: 6th, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2012
| incorporation
|
Free Download
(7 pages)
|