AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, December 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, December 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/12/23
filed on: 18th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Monday 18th December 2023
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th September 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 4th January 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 4th January 2023
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th January 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th January 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Sparrows Way Upper Rissington Cheltenham Gloucestershire GL54 2QP. Change occurred on Wednesday 4th January 2023. Company's previous address: Flat G07 7 Lillie Square London SW6 1GD United Kingdom.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 14th September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat G07 7 Lillie Square London SW6 1GD. Change occurred on Monday 22nd August 2022. Company's previous address: 37 Warren Street London W1T 6AD United Kingdom.
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, July 2022
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 4th February 2022
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 4th February 2022
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 4th February 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 4th February 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, May 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th October 2018
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th October 2018
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 37 Warren Street London W1T 6AD. Change occurred on Friday 19th October 2018. Company's previous address: 145-147 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom.
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 14th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, June 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2018, originally was Sunday 30th September 2018.
filed on: 5th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 14th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Monday 18th September 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
290500.00 GBP is the capital in company's statement on Thursday 1st December 2016
filed on: 1st, March 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2016
| incorporation
|
Free Download
(11 pages)
|