CS01 |
Confirmation statement with updates Wednesday 10th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
138695.10 GBP is the capital in company's statement on Thursday 7th December 2023
filed on: 7th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
138695.10 GBP is the capital in company's statement on Monday 31st July 2023
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended full accounts for the period to Monday 31st January 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period extended from Tuesday 31st January 2023 to Friday 31st March 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
138695.10 GBP is the capital in company's statement on Tuesday 11th January 2022
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Monday 11th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 11th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 11th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 11th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th January 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st January 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th January 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Saturday 22nd February 2020
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st January 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(20 pages)
|
SH01 |
140881.60 GBP is the capital in company's statement on Monday 30th November 2020
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended full accounts for the period to Thursday 31st January 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Friday 31st January 2020
filed on: 7th, August 2020
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 27 Old Gloucester Street London WC1N 3AX on Thursday 9th April 2020
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 10th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
139436.40 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(21 pages)
|
SH01 |
104988.50 GBP is the capital in company's statement on Thursday 23rd March 2017
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
137488.50 GBP is the capital in company's statement on Thursday 23rd March 2017
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
136488.50 GBP is the capital in company's statement on Thursday 23rd March 2017
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 23rd March 2017
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 23rd March 2017
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 41 Whitehall First Floor London SW1A 2BY to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on Tuesday 18th July 2017
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st January 2017
filed on: 28th, June 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 10th January 2016 with full list of members
filed on: 7th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
72488.50 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 7th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st January 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 10th January 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
71533.50 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 30th, January 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 18th November 2014.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th November 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st January 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 10th January 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
68000.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
SH01 |
65000.00 GBP is the capital in company's statement on Friday 20th September 2013
filed on: 6th, February 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
68000.00 GBP is the capital in company's statement on Thursday 28th November 2013
filed on: 6th, February 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 9th January 2014 from International House 1-6 Yarmouth Place London W1J 7BU United Kingdom
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
SH01 |
65000.00 GBP is the capital in company's statement on Friday 20th September 2013
filed on: 4th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, September 2013
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 13th September 2013
filed on: 18th, September 2013
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2013
| incorporation
|
Free Download
(22 pages)
|