(CS01) Confirmation statement with no updates 2023/06/15
filed on: 8th, July 2023
| confirmation statement
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 24th, March 2023
| accounts
|
Free Download
(17 pages)
|
(PSC04) Change to a person with significant control 2022/07/31
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(5 pages)
|
(CH01) On 2022/07/31 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX on 2022/08/05 to 128 City Road London EC1V 2NX
filed on: 5th, August 2022
| address
|
Free Download
(2 pages)
|
(CH01) On 2022/07/31 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/06/15
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 18th, March 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2021/06/15
filed on: 20th, June 2021
| confirmation statement
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, April 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2020/06/15
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 1st, April 2020
| accounts
|
Free Download
(17 pages)
|
(PSC04) Change to a person with significant control 2019/07/31
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(5 pages)
|
(CH01) On 2019/07/31 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2nd Floor 5 Greenwich Quay Clarence Road London SE8 3EY United Kingdom on 2019/08/08 to Kemp House 160 City Road London EC1V 2NX
filed on: 8th, August 2019
| address
|
Free Download
(2 pages)
|
(CH01) On 2019/07/31 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/07/22
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/01.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 9th, July 2019
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2019/06/18 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/06/17 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/06/15
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, June 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/06/15
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/06/15
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 22nd, March 2017
| accounts
|
Free Download
(11 pages)
|
(SH01) 130000.00 GBP is the capital in company's statement on 2016/12/31
filed on: 12th, January 2017
| capital
|
Free Download
(3 pages)
|
(AP04) On 2016/11/21, company appointed a new person to the position of a secretary
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2016/11/22 to 2nd Floor 5 Greenwich Quay Clarence Road London SE8 3EY
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/09/27 director's details were changed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/15
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2016/01/21 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/21 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/15
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2014/06/16
filed on: 16th, July 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/15
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 10th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2013/12/06 from Lansdowne House City Forum 250, City Road London London EC1V 2PU England
filed on: 6th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/15
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 14th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/15
filed on: 18th, June 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, June 2011
| incorporation
|
Free Download
(29 pages)
|