(CS01) Confirmation statement with no updates April 1, 2024
filed on: 23rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on December 11, 2023
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 1, 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 1, 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 1, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control December 16, 2019
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control December 16, 2019
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control December 16, 2019
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 1, 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 19, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Sable Sme Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on January 23, 2019
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 19, 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 11, 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates August 19, 2016
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from February 29, 2016 to December 31, 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on March 1, 2014
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 19, 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 19, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 18th, June 2015
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AP03) On March 1, 2014 - new secretary appointed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 19, 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 29, 2014: 1.00 GBP
capital
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(AP01) On March 1, 2014 new director was appointed.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to August 19, 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 19, 2013: 1.00 GBP
capital
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(AA) Dormant company accounts made up to February 29, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 19, 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from August 31, 2012 to February 29, 2012
filed on: 3rd, May 2012
| accounts
|
Free Download
(1 page)
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(AP04) On May 2, 2012 - new secretary appointed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on May 2, 2012. Old Address: Flat 7 520 Chiswick High Road London W4 5RG United Kingdom
filed on: 2nd, May 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2011
| incorporation
|
Free Download
(7 pages)
|