CS01 |
Confirmation statement with no updates 2023/11/23
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, July 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/23
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/11/25 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 15th, July 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/23
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/09/30
filed on: 30th, September 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/23
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 3rd, November 2020
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 2020/06/22. New Address: 28-30 Theobalds Road London WC1X 8NX. Previous address: 67 Clerkenwell Road London EC1R 5BL United Kingdom
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/23
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
2018/05/29 - the day director's appointment was terminated
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/23
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/05/31
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/31
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/31 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/31 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 14th, June 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017/11/23
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 16th, June 2017
| accounts
|
Free Download
(22 pages)
|
AA01 |
Accounting reference date changed from 2016/11/30 to 2016/12/31
filed on: 12th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/23
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016/04/21 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/05/11. New Address: 67 Clerkenwell Road London EC1R 5BL. Previous address: Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/04/21 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/24
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/11/24.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/24.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/24 - the day director's appointment was terminated
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2015/11/24 - the day director's appointment was terminated
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, November 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/24
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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