(CS01) Confirmation statement with no updates 2023-03-17
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2022-12-01) of a secretary
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2022-12-01
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 3rd, November 2022
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2022-04-01: 10.00 GBP
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2017-04-01
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-03-17
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2022-01-10) of a secretary
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2021-09-18
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-03-17
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
|
(TM02) Termination of appointment as a secretary on 2021-01-25
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2021-01-25) of a secretary
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Estate Office Althorp Northampton Northamptonshire NN7 4HG. Change occurred on 2020-05-26. Company's previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom.
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-03-17
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2018-10-11
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016-04-06
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2019-03-28
filed on: 17th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019-03-28
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-03-17
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 9th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-03-17
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, June 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-03-17
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-17
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2016-02-29. Company's previous address: Lion House Red Lion Street London WC1R 4GB United Kingdom.
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, March 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-03-17: 10.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
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