(CS01) Confirmation statement with no updates November 29, 2023
filed on: 9th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On July 1, 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, February 2023
| accounts
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control November 29, 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control November 29, 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 29, 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control November 29, 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 29, 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 16, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 16th, January 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control November 17, 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 1, 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 1, 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control July 1, 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 1, 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 16, 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates February 10, 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control October 1, 2020
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 1, 2020
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 1, 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 1, 2020
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 20 Fitzroy Square London W1T 6EJ. Change occurred on October 1, 2020. Company's previous address: 402a City Gate House 246-250 Romford Road London E7 9HZ.
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on February 1, 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
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(CH01) On March 11, 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 11, 2020
filed on: 11th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 1, 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 1, 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On February 1, 2020 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 1, 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 1, 2020
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 10, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates May 1, 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates May 1, 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 1, 2018
filed on: 1st, May 2018
| resolution
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control March 1, 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 7, 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On March 7, 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 24th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates May 1, 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) Appointment (date: October 1, 2016) of a secretary
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On May 21, 2016 director's details were changed
filed on: 12th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 402a City Gate House 246-250 Romford Road London E7 9HZ. Change occurred on February 6, 2016. Company's previous address: 75 Shelton Street Garden Studios London WC2H 9JQ.
filed on: 6th, February 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 31, 2015
filed on: 21st, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On October 31, 2015 new director was appointed.
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 31, 2015: 100.00 GBP
filed on: 21st, November 2015
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 75 Shelton Street Garden Studios London WC2H 9JQ. Change occurred on August 24, 2015. Company's previous address: 138 Marylebone Road Suite 86 London NW1 5PH.
filed on: 24th, August 2015
| address
|
Free Download
(1 page)
|
(AP01) On August 1, 2015 new director was appointed.
filed on: 15th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 1, 2015
filed on: 15th, August 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on July 1, 2015: 100.00 GBP
filed on: 7th, July 2015
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 138 Marylebone Road Suite 86 London NW1 5PH. Change occurred on June 6, 2015. Company's previous address: 138 Marylebone Road London NW1 5PH.
filed on: 6th, June 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015
filed on: 6th, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, May 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 1, 2015: 10.00 GBP
capital
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