CS01 |
Confirmation statement with no updates 2024/01/14
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, October 2023
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
| accounts
|
Free Download
(46 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, October 2023
| other
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022/08/09
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/14
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Meridian House 34-35 Farringdon Street London EC4A 4HL England on 2022/11/29 to 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/28
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/28.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/02/15
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/15.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/02/15
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/15.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/02/15
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/02/15
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2022/02/16 to Meridian House 34-35 Farringdon Street London EC4A 4HL
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020/05/05
filed on: 15th, February 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2022
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/14
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/12/15
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/14
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(6 pages)
|
SH01 |
8.42 GBP is the capital in company's statement on 2020/12/15
filed on: 15th, December 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/13
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/05/06
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/13
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/13
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/11/14 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/13
filed on: 20th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/13
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2016/05/16
capital
|
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/13
filed on: 23rd, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2015/05/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2014/09/10
filed on: 10th, September 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/13
filed on: 7th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 28th, October 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013/07/19 director's details were changed
filed on: 27th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/13
filed on: 18th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/05/31
filed on: 15th, January 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 15th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/13
filed on: 19th, May 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2012/03/01
filed on: 23rd, March 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2011
| incorporation
|
Free Download
(21 pages)
|