(CS01) Confirmation statement with updates 28th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, January 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, January 2024
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 26th, January 2024
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 10th January 2024: 1206.00 GBP
filed on: 24th, January 2024
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 28th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 28th February 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 28th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 28th February 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 28th February 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 28th February 2021 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 Madrid Road London SW13 9PD United Kingdom on 9th December 2020 to 28 Worship Street London EC2A 2AH
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
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(CH03) On 7th December 2020 secretary's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 7th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 29th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 28th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 28th February 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On 5th January 2018, company appointed a new person to the position of a secretary
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 29th May 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 30th June 2016
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 29th May 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th December 2016: 1200.00 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 29th May 2016
filed on: 24th, June 2016
| document replacement
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th May 2016
filed on: 12th, June 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 12th June 2016: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 19th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 18th April 2016 to 2 Madrid Road London SW13 9PD
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th November 2015
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st May 2016 to 31st March 2016
filed on: 9th, December 2015
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 27th November 2015: 100.00 GBP
filed on: 9th, December 2015
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 27th November 2015: 100.00 GBP
filed on: 9th, December 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 8th, May 2015
| incorporation
|
Free Download
(28 pages)
|