CS01 |
Confirmation statement with no updates September 25, 2024
filed on: 2nd, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2023
filed on: 23rd, May 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 23, 2023 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 23, 2023 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(14 pages)
|
CH02 |
Directors's name changed on March 16, 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 16, 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control March 16, 2020
filed on: 28th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on March 28, 2020
filed on: 28th, March 2020
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on March 16, 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 29, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates September 29, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2018
| incorporation
|
Free Download
(14 pages)
|
CONNOT |
Change of name notice
filed on: 18th, April 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 18, 2018
filed on: 18th, April 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 29, 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control December 9, 2016
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's name changed on December 9, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on December 9, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on December 9, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 29, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to September 29, 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to September 29, 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to September 29, 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to September 29, 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AAMD |
Full accounts with changes made up to December 31, 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(14 pages)
|
AAMD |
Full accounts with changes made up to December 31, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to September 29, 2011 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to September 29, 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's name changed on September 29, 2010
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on September 29, 2010
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 29, 2010
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 9th, April 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2009
| incorporation
|
Free Download
(81 pages)
|