(CS01) Confirmation statement with no updates Tue, 16th Apr 2024
filed on: 26th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Fri, 30th Dec 2022 to Thu, 29th Dec 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 16th Apr 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sat, 16th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Apr 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Apr 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 16th Apr 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 25th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 16th Apr 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Mon, 9th Apr 2018
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 233-237 Old Marylebone Road London NW1 5QT England on Tue, 17th Oct 2017 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 17th Oct 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 17th Oct 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 17th Oct 2017 secretary's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 17th Oct 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 5th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Apr 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(10 pages)
|
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 31st, March 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Fri, 30th Sep 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 30th Sep 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 30th Sep 2016 secretary's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT on Fri, 30th Sep 2016 to 233-237 Old Marylebone Road London NW1 5QT
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 30th Sep 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Sep 2015 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
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(AP03) On Fri, 22nd May 2015, company appointed a new person to the position of a secretary
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 26th May 2015 secretary's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 22nd May 2015: 100.00 GBP
capital
|
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(TM02) Secretary's appointment terminated on Wed, 1st Apr 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 9th Jul 2014
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Tue, 30th Jun 2015
filed on: 19th, August 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2014
| incorporation
|
Free Download
(13 pages)
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(SH01) Capital declared on Wed, 16th Apr 2014: 100.00 GBP
capital
|
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