AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Monday 15th August 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
14.41 GBP is the capital in company's statement on Thursday 14th April 2022
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2022
| resolution
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
13.76 GBP is the capital in company's statement on Thursday 24th March 2022
filed on: 24th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, March 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
13.07 GBP is the capital in company's statement on Thursday 17th March 2022
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 23rd February 2022
filed on: 4th, March 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 18th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 21st February 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th February 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
12.38 GBP is the capital in company's statement on Thursday 6th February 2020
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th February 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 18th February 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(3 pages)
|
SH01 |
11.43 GBP is the capital in company's statement on Wednesday 31st May 2017
filed on: 11th, October 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 28th February 2017
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
11.32 GBP is the capital in company's statement on Friday 19th May 2017
filed on: 14th, December 2017
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 6th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2016, originally was Tuesday 28th February 2017.
filed on: 10th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th February 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 28th February 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th February 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on Monday 30th November 2015. Company's previous address: 139 Hermon Hill South Woodford London London E18 1QE United Kingdom.
filed on: 30th, November 2015
| address
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd February 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 18th February 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|