(AA01) Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 20th February 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Friday 30th June 2023.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 22nd March 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 22nd March 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, April 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, April 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(28 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: Monday 27th March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 22nd March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 22nd March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 22nd March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 22nd March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 27th March 2023.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 27th March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 20th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 11th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Sunday 15th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 9th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 20th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 5th November 2021.
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thursday 29th July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th July 2021 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 20th February 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Friday 31st July 2020.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 73 Cornhill London EC3V 3QQ
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 20th February 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 24th November 2016 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Friday 1st March 2019
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st March 2019.
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thursday 16th February 2017
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 24th November 2016 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 20th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, December 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th November 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th November 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 17.99 GBP is the capital in company's statement on Thursday 24th November 2016
filed on: 9th, December 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(7 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 20th February 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 20th February 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on Tuesday 21st April 2015
capital
|
|
(AP01) New director appointment on Friday 6th February 2015.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th February 2015.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on Wednesday 11th February 2015
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015
filed on: 27th, February 2014
| accounts
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, February 2014
| incorporation
|
Free Download
(35 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|