CH01 |
On 2023/11/02 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/02
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 17th, March 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/18
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/11/10
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/10 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/31
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/31 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/23
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 14th, February 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021/07/20 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/20
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/23
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 18th, March 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020/04/14 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/02
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/03/05 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 29th, January 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019/06/18 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/19. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/04
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 29th, January 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/04
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 7th, February 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/04/04
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/11/01
filed on: 1st, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return drawn up to 2016/04/04 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/16
capital
|
|
CH01 |
On 2016/04/03 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 31st, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/04 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 13th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/04/04 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/30
capital
|
|
AD01 |
Change of registered office on 2014/04/30 from C/O C/O Srlv 89 New Bond Street London W1S 1DA England
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 18th, February 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013/07/22 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/07/22 from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
TM02 |
2013/07/16 - the day secretary's appointment was terminated
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/04 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 22nd, January 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/04/04 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2011
| incorporation
|
Free Download
(45 pages)
|