AA |
Small company accounts for the period up to 2022-12-31
filed on: 16th, December 2023
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address 64 Beaconsfield Road London SE3 7LG. Change occurred on 2023-06-26. Company's previous address: 100 Gray's Inn Road Fourth Floor London WC1X 8AL England.
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-25
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 7th, January 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2022-02-25
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 5th, January 2022
| accounts
|
Free Download
(18 pages)
|
AP03 |
Appointment (date: 2021-06-09) of a secretary
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-06-09
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-25
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-25
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 11th, January 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-28
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-19
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 26th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2020-06-30 to 2019-12-31
filed on: 25th, February 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2020-02-24 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-19
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 5th, April 2019
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address 100 Gray's Inn Road Fourth Floor London WC1X 8AL. Change occurred on 2018-09-06. Company's previous address: 15 Bermondsey Square London SE1 3UN United Kingdom.
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-19
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 5th, September 2017
| resolution
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2017-08-18: 50000.00 GBP
filed on: 2nd, September 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-18
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-18
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-11
filed on: 11th, August 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-10: 100.00 GBP
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-08-10) of a secretary
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-10
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-10
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-10
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, June 2017
| incorporation
|
Free Download
(8 pages)
|