CS01 |
Confirmation statement with no updates February 15, 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 15, 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates February 19, 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 19, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 17, 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor Linen Court 10 East Road London N1 6AD England to 100 Clifton Street London EC2A 4TP on March 25, 2021
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 17, 2021
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 17, 2021
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 19, 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control May 10, 2018
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 10, 2018
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 10, 2018
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 19, 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates February 19, 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 30, 2017: 1020.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates February 19, 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On February 22, 2017 director's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
On April 20, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 20, 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 19, 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 21, 2016: 1000.00 GBP
capital
|
|
SH01 |
Capital declared on August 18, 2015: 1000.00 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2015
| resolution
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 094485680001, created on November 18, 2015
filed on: 26th, November 2015
| mortgage
|
Free Download
(26 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2016 to December 31, 2015
filed on: 29th, April 2015
| accounts
|
Free Download
|
AD01 |
Registered office address changed from 2 Hastings Avenue Cheshunt Waltham Cross Hertfordshire EN7 6DY England to 5Th Floor Linen Court 10 East Road London N1 6AD on April 29, 2015
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 19, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|