AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Wednesday 31st May 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 31st May 2023 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Monday 13th June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th June 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 10th May 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd May 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st July 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st May 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 1st May 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th May 2018 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Regina House 124 Finchley Road London NW3 5JS. Change occurred on Wednesday 16th May 2018. Company's previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom.
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 14th May 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 18th April 2018
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 18th April 2018
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Friday 21st July 2017
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 21st July 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tuesday 7th March 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 7th March 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th March 2017.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th March 2017.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th March 2017.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st December 2017 to Saturday 31st December 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 24th, January 2017
| accounts
|
Free Download
|
CH01 |
On Monday 23rd January 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 28th November 2016
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, January 2017
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2016
| incorporation
|
Free Download
(25 pages)
|