CH01 |
On 31st March 2023 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st March 2023
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 10th January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th December 2022
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 9th January 2023
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
7th December 2022 - the day director's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 21st November 2022. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd England
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 30th December 2021
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
TM02 |
30th December 2020 - the day secretary's appointment was terminated
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 1st February 2019
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th December 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st March 2019 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 30th December 2018
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 17th January 2018
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 20th February 2017. New Address: 5 Fleet Place London EC4M 7rd. Previous address: C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th December 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th December 2015 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th January 2016: 200000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th December 2014 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 12th January 2015. New Address: C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX. Previous address: Speechly Bircham Llp 6 New Street Square London EC4A 3LX
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
2nd June 2014 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2013 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th December 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th January 2014: 200000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, June 2013
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Bury House 1 - 3 Bury Street Guildford Surrey GU2 4AW United Kingdom on 28th June 2013
filed on: 28th, June 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th December 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, December 2011
| incorporation
|
Free Download
(7 pages)
|