(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Nov 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 15th Nov 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Wed, 31st Mar 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wed, 31st Mar 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 15th Nov 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control Sun, 1st Sep 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Nov 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Nov 2019
filed on: 15th, November 2019
| resolution
|
Free Download
(3 pages)
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(TM01) Sun, 1st Sep 2019 - the day director's appointment was terminated
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 20th Sep 2019. New Address: Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ. Previous address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 27th Jun 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, November 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 27th Jun 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 18th, September 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 4th Apr 2017: 1360.71 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, October 2017
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 27th Jun 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Thu, 30th Jun 2016 to Sat, 31st Dec 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Wed, 24th Aug 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 27th Jun 2016 with full list of members
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 19th Nov 2015: 1285.71 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 28th Sep 2015 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 28th Sep 2015 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, October 2015
| resolution
|
Free Download
|
(SH01) Capital declared on Tue, 29th Sep 2015: 1214.28 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 27th Jun 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 27th Jun 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 23rd Jul 2014: 1000.00 GBP
capital
|
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(AD01) Company moved to new address on Mon, 28th Apr 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 9th Jul 2013 director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, June 2013
| incorporation
|
Free Download
(36 pages)
|