TM01 |
2024/10/11 - the day director's appointment was terminated
filed on: 4th, February 2025
| officers
|
Free Download
(1 page)
|
TM01 |
2024/10/11 - the day director's appointment was terminated
filed on: 4th, February 2025
| officers
|
Free Download
(1 page)
|
TM01 |
2024/10/11 - the day director's appointment was terminated
filed on: 4th, February 2025
| officers
|
Free Download
(1 page)
|
TM01 |
2024/10/11 - the day director's appointment was terminated
filed on: 4th, February 2025
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/12/04
filed on: 9th, December 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 21st, November 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 11th, November 2024
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, November 2024
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2024/10/1140.00 GBP
filed on: 30th, October 2024
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2024/10/11
filed on: 22nd, October 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024/10/11
filed on: 22nd, October 2024
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/12/06. New Address: 55-56 Poland Street Poland Street London W1F 7NN. Previous address: Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP United Kingdom
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/04
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/04
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/04
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/04
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/12/04
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 22nd, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/04
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/12/04 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/04 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/04 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/04 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/08.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/04
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/12/02
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2017/12/02
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/02/22. New Address: Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP. Previous address: Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England
filed on: 22nd, February 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/04
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, November 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2016
| capital
|
Free Download
|
AD01 |
Address change date: 2016/03/02. New Address: Silver House 2nd Floor 31-35 Beak Street London W1F 9DP. Previous address: 22 Gilbert Street London W1K 5EJ
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, February 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2015/03/31
filed on: 9th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/04 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2015
| capital
|
Free Download
|
AP01 |
New director appointment on 2015/01/08.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2014
| incorporation
|
Free Download
(30 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/04
capital
|
|