AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 13, 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on March 31, 2023
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 13, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 13, 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 13, 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 15, 2020
filed on: 15th, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 5, 2019
filed on: 5th, December 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 13, 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2019 to December 31, 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 13, 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On April 12, 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 30, 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 30, 2018 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Studio a New Crane Place London E1W 3TS England to 4 Prince Albert Road London NW1 7SN on April 6, 2018
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 30, 2018
filed on: 30th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 30, 2018
filed on: 30th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 13, 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Mng Management Limited Studio a New Crane Place London E1W 3TX England to Studio a New Crane Place London E1W 3TS on September 22, 2016
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Mng Management Limited Studio a New Crane Place London E1W 3TX England to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX at an unknown date
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: C/O Mng Management Limited Studio a New Crane Place London E1W 3TX.
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN England to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX on September 2, 2016
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 30, 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 13, 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Mr R Haycox 6 Brampton Gardens Hatch Warren Basingstoke Hampshire RG22 4RJ England to 4 Prince Albert Road London NW1 7SN on May 29, 2015
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 13, 2015: 500.00 GBP
filed on: 20th, May 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Brampton Gardens Hatch Warren Basingstoke RG22 4RU United Kingdom to C/O Mr R Haycox 6 Brampton Gardens Hatch Warren Basingstoke Hampshire RG22 4RJ on May 19, 2015
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 13, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 13, 2015: 500.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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