(CS01) Confirmation statement with updates December 1, 2023
filed on: 12th, January 2024
| confirmation statement
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Free Download
(5 pages)
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(CH01) On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023
| accounts
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Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on December 21, 2022
filed on: 23rd, January 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 1 Vicarage Lane Stratford London E15 4HF. Change occurred on January 23, 2023. Company's previous address: Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England.
filed on: 23rd, January 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, January 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, January 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates December 1, 2022
filed on: 11th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On March 31, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 16, 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On March 31, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD. Change occurred on December 21, 2021. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ England.
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 1, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates December 1, 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control November 12, 2020
filed on: 8th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control November 12, 2020
filed on: 8th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 12, 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control November 12, 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 24, 2020
filed on: 24th, November 2020
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates December 1, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
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(PSC02) Notification of a person with significant control January 22, 2019
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control January 22, 2019
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 1, 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address Fountain House 130 Fenchurch Street London EC3M 5DJ. Change occurred on June 29, 2018. Company's previous address: Lloyds Chambers 1 Portsoken Street London E1 8BT.
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 1, 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, November 2017
| accounts
|
Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on September 21, 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: September 21, 2017) of a secretary
filed on: 21st, September 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 1, 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 29th, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on December 29, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 21st, December 2014
| annual return
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Free Download
(3 pages)
|
(SH01) Capital declared on December 21, 2014: 1000.00 GBP
capital
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(AD01) New registered office address Lloyds Chambers 1 Portsoken Street London E1 8BT. Change occurred on August 5, 2014. Company's previous address: Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England.
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT. Change occurred on July 24, 2014. Company's previous address: 14 Fenchurch Avenue London EC3M 5BS England.
filed on: 24th, July 2014
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, December 2013
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on December 17, 2013: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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