CS01 |
Confirmation statement with updates January 18, 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 18, 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 18, 2024
filed on: 25th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley BR2 9JG to Canada House, First Floor 20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS on March 13, 2023
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 18, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2019
filed on: 27th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2018
filed on: 20th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 18, 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: September 30, 2016
filed on: 29th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 18, 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 17, 2016: 5.00 GBP
filed on: 9th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 18, 2015 with full list of members
filed on: 8th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 18, 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 18, 2013 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2012 to December 31, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 27, 2012. Old Address: Third Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 27th, January 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 3, 2011. Old Address: Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|