CS01 |
Confirmation statement with updates 11th March 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 3rd April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd April 2023 secretary's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On 3rd April 2023 secretary's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB on 4th April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th March 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 29th July 2020: 350100.00 GBP
filed on: 20th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, February 2021
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089333270002, created on 28th August 2018
filed on: 30th, August 2018
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 11th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st July 2015 from 30th March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 28th, April 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 28th April 2015: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 089333270001, created on 21st August 2014
filed on: 27th, August 2014
| mortgage
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st July 2014: 100.00 GBP
filed on: 11th, August 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2014
| incorporation
|
Free Download
(39 pages)
|