(CH01) On 2023/09/02 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/07/01 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/10/05
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/09/02 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2022/10/05
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 7th, June 2022
| accounts
|
Free Download
(22 pages)
|
(AD01) Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 2022/02/18 to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
filed on: 18th, February 2022
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2022/02/18
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/10/05
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2021/09/01
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/01.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from St James House 13 Kensington Square London W8 5HD United Kingdom on 2020/11/30 to 24 Old Queen Street London SW1H 9HP
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2020/11/20
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/10/05
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 7th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2020/03/01.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/03/01 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/10/05
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 6th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/10/05
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 14th, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/10/05
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/11/07
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/10/05
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/11
filed on: 11th, April 2016
| resolution
|
Free Download
(3 pages)
|
(AP04) On 2016/03/18, company appointed a new person to the position of a secretary
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/10/31
filed on: 6th, November 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, October 2015
| incorporation
|
Free Download
(18 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/06
capital
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