CS01 |
Confirmation statement with no updates December 12, 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 9, 2020
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 9, 2020
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 12, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 12, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control November 17, 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 17, 2021
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2021 director's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 9, 2020 - 50.00 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 12, 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 45 45 Galveston Road Putney London SW15 2RZ. Change occurred on November 25, 2020. Company's previous address: 5 Frederick's Place Old Jewry London EC2R 8JQ United Kingdom.
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Galveston Road London SW15 2RZ. Change occurred on November 25, 2020. Company's previous address: 45 45 Galveston Road Putney London SW15 2RZ United Kingdom.
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Galveston Road Putney London SW15 2RZ. Change occurred on November 25, 2020. Company's previous address: 45 Galveston Road London SW15 2RZ England.
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
On September 24, 2020 new director was appointed.
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 9, 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 9, 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 9, 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 6, 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 12, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Frederick's Place Old Jewry London EC2R 8JQ. Change occurred on April 9, 2019. Company's previous address: Garden Flat 33 Redburn Street London SW3 4DA.
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 12, 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control December 5, 2018
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 12, 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
|
AD01 |
New registered office address Garden Flat 33 Redburn Street London SW3 4DA. Change occurred on June 5, 2017. Company's previous address: 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ.
filed on: 5th, June 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, June 2017
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, June 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 12, 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2014
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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