(CS01) Confirmation statement with updates 2023/11/28
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 2023/10/23. New Address: 3rd Floor 86-90 Paul Street London EC2A 4NE. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023/07/28
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/07/28 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 16th, January 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/11/28
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, April 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/11/28
filed on: 28th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/06/23
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/06/23 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/12/01
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 7th, May 2020
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2020/02/14 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/02/14
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/01/13. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 86-90 Paul Street London EC2A 4NE
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020/01/10 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/07/24 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/07/24
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/12/01
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2017/02/23 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/12/01
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 1st, August 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017/12/01
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/12/01
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2016/01/26 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/12/01 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/07
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/12/01 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/23
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)
|
(AR01) Annual return drawn up to 2014/03/03 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) 2014/04/24 - the day director's appointment was terminated
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(TM02) 2014/04/24 - the day secretary's appointment was terminated
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/01/31 from 86-90 Paul Street London EC2A 4NE
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/12/01 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/08/19 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/08/19 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 29th, August 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2013/08/291.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2013/07/31
filed on: 15th, August 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/12/01 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2013/01/10 from 33 Wigmore Street London W1U 1AU United Kingdom
filed on: 10th, January 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 5th, September 2012
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2012/04/30.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/04/25 from 33 Wigmore Street London W1U 2HA
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2012/04/25
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/04/25 - the day secretary's appointment was terminated
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/12/01 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/04/15 from Suite 368 2 Lansdowne Row London W1J 6HL United Kingdom
filed on: 15th, April 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|