AD01 |
Change of registered address from 86-90 Paul Street London EC2A 4NE on Wed, 3rd Jan 2024 to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY
filed on: 3rd, January 2024
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 4th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Mar 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Mar 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Mar 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 11th Feb 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Mar 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Fri, 21st Feb 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 25th Feb 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 21st Feb 2020
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, February 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 14th Feb 2020
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 13th, May 2019
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Mon, 25th Mar 2019
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Mar 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Mar 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Feb 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 27th Feb 2019
filed on: 27th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wed, 18th Apr 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Apr 2018 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Feb 2018 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Feb 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 6th, December 2017
| accounts
|
Free Download
|
CH01 |
On Tue, 14th Nov 2017 director's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Feb 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 9th Jun 2016: 90.00 GBP
filed on: 19th, July 2016
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 18th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Feb 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 4th Mar 2016: 100.00 GBP
capital
|
|
AD02 |
Single Alternative Inspection Location changed from 13 Charlotte Mews London W1T 4EJ England at an unknown date to C/O Phar 9 Whitehall London SW1A 2DD
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Feb 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Feb 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 100.00 GBP
capital
|
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NEWINC |
Certificate of incorporation
filed on: 25th, February 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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