(AA) Small company accounts made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 29th August 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th August 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 29th August 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 26th, June 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 29th August 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 14th October 2019
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 14th October 2019
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 91 Wimpole Street London W1G 0EF England on 14th February 2020 to 3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 5th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th August 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 18th March 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 34, Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6DF on 22nd March 2019 to 91 Wimpole Street London W1G 0EF
filed on: 22nd, March 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd January 2019
filed on: 2nd, January 2019
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 18th August 2017
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 8th September 2017
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 3rd August 2018
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th August 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 29th August 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom on 8th September 2017 to Suite 34, Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6DF
filed on: 8th, September 2017
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th August 2017
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th August 2017
filed on: 6th, September 2017
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 3rd, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th March 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 22nd, March 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 22nd March 2016: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|