(PSC04) Change to a person with significant control 2024-01-08
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2024-01-08 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-11-06
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-12-05 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-12-04
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2022-12-29
filed on: 20th, November 2023
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-11-06
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-30
filed on: 26th, July 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-11-06
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-30
filed on: 5th, November 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021-04-16 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-11-06
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2020-10-01
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-10-01
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-02-08
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-12-30
filed on: 25th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-11-06
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-30
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-11-06
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-11-06
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-12-30
filed on: 3rd, October 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-11-06
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-30
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 145-157 st John Street St. John Street London EC1V 4PW to C/O Braant 20-22 Wenlock Road London N1 7GU on 2016-06-21
filed on: 21st, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-11-06 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-11-26: 526830.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-30
filed on: 9th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-11-06 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-11-06: 526830.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-30
filed on: 26th, June 2014
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW on 2014-02-26
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-11-11 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-11-11: 526830.00 GBP
filed on: 13th, November 2013
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2013-12-31 to 2013-12-30
filed on: 8th, November 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-09-09 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 14th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-09-09 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2011-11-28: 1000.00 GBP
filed on: 12th, December 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-10-27
filed on: 27th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-10-27
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-10-27
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2011
| resolution
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31
filed on: 13th, September 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, September 2011
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|