CS01 |
Confirmation statement with no updates Friday 24th November 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. Change occurred on Monday 27th February 2023. Company's previous address: Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th November 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 24th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 29th April 2020
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control Wednesday 29th April 2020
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 7th October 2020
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 7th October 2020
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th January 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 1 Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on Tuesday 16th February 2021. Company's previous address: 231 Stoke Newington Church Street Studio 7 London N16 9HP.
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 1st, January 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 17th January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 10th December 2019
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th December 2019 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, January 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 27th July 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 27th July 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, May 2018
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th April 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 10th November 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 18th April 2016
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, April 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th April 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
AAMD |
Data of amended total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, December 2014
| resolution
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 5th November 2014
filed on: 23rd, December 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2014
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 17th June 2014 from Studio 7 Shelford Place 231 Stoke Newington Church Street London N16 9HP
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 23rd May 2014 from 231 Stoke Newington Church Street Studio 7 - Shelford Place London N16 9HP
filed on: 23rd, May 2014
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 9th January 2014
filed on: 9th, May 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th April 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Tuesday 29th April 2014
capital
|
|
AD01 |
Change of registered office on Monday 28th April 2014 from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
SH01 |
80.00 GBP is the capital in company's statement on Friday 21st February 2014
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th April 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 2nd November 2012 from 207 Regent Street 3Rd Floor London W1B 3HH United Kingdom
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th April 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 14th September 2011 from 324 326 Regent Street Albany House, Office 404, 4Th Floor London W1B 3HH United Kingdom
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, April 2011
| incorporation
|
Free Download
(22 pages)
|