CS01 |
Confirmation statement with updates 19th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 13th January 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th September 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 20th February 2022
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
5th January 2022 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th December 2021: 1050100.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 20th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th September 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th September 2020. New Address: Olephant Solicitors, 5 Floor, 4 Snow Hill London EC1A 2DJ. Previous address: 115 Curtain Road Shoreditch London EC2A 3BS United Kingdom
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st September 2020
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st October 2019. New Address: 115 Curtain Road Shoreditch London EC2A 3BS. Previous address: 15 Curtain Road Shoreditch London EC2A 3BS United Kingdom
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th September 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th September 2018. New Address: 15 Curtain Road Shoreditch London EC2A 3BS. Previous address: Maddox House Maddox Street London W1S 2PZ United Kingdom
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to St James House 13 Kensington Square London W8 5HD at an unknown date
filed on: 25th, January 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2018 to 31st December 2018
filed on: 25th, January 2018
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st December 2017
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th January 2018
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2017
| incorporation
|
Free Download
(11 pages)
|