CS01 |
Confirmation statement with no updates 2024-01-30
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-30
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2022-04-12 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-12 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ. Change occurred on 2022-04-11. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2022-03-31. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-03-22 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-30
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-30
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 11th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-30
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-01-30
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 30th, October 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-05-02: 366.66 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-01-31 to 2018-03-31
filed on: 21st, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-30
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-04-18
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-04-18
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-21
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-06-08: 400.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-04-24: 333.33 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-04-13
filed on: 31st, May 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, May 2017
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2017-01-31: 300.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2017-03-30. Company's previous address: 73 Watling Street London EC4M 9BJ United Kingdom.
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-30
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-22 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2017
| incorporation
|
Free Download
(29 pages)
|