(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates May 7, 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 7, 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates May 7, 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address The Maple Building 39/51 Highgate Road London NW5 1RT. Change occurred on July 30, 2020. Company's previous address: 8 Headfort Place London SW1X 7DH England.
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates May 7, 2020
filed on: 30th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On March 22, 2020 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 22, 2020
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates May 7, 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates May 7, 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates May 7, 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, May 2017
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on April 11, 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, April 2017
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 7, 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD03) Registered inspection location new location: Devonshire House 1 Devonshire Street London W1W 5DR.
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
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(CH03) On June 1, 2016 secretary's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
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(CH01) On June 1, 2016 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On May 17, 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 8 Headfort Place London SW1X 7DH. Change occurred on March 10, 2016. Company's previous address: The Linton Group 14 Basil Street London Knightsbridge SW3 1AJ United Kingdom.
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
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(AP01) On August 24, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: August 24, 2015) of a secretary
filed on: 24th, August 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, May 2015
| incorporation
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Free Download
(22 pages)
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(SH01) Capital declared on May 7, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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