CS01 |
Confirmation statement with no updates Wednesday 13th September 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 28th February 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th March 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th March 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 13th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, June 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
222.50 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st March 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 1st March 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st March 2021
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 13th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 13th September 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 13th September 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th April 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th March 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
202.25 GBP is the capital in company's statement on Friday 20th March 2020
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street London Greater London WC2H 9JQ on Wednesday 11th March 2020
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 14th September 2018
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th September 2018 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 13th September 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 14th September 2018
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 14th September 2018
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th September 2018 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 30th May 2019
filed on: 19th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 13th September 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 13th September 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Grand Union House 20 Kentish Town Road Camden London NW1 9NX England to Kemp House 152-160 City Road London EC1V 2NX on Monday 23rd July 2018
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Thursday 31st August 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st August 2018, originally was Sunday 30th September 2018.
filed on: 22nd, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th September 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Grand Union House 20 Kentish Town Road Camden London NW19NX on Thursday 24th November 2016
filed on: 24th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 27th September 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 27th September 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Friday 9th October 2015
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 27th September 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 27th September 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 7th October 2013
capital
|
|
NEWINC |
Company registration
filed on: 27th, September 2012
| incorporation
|
|