(AD01) Address change date: 12th April 2024. New Address: 123 Pall Mall London SW1Y 5EA. Previous address: Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England
filed on: 12th, April 2024
| address
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Free Download
(1 page)
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(TM01) 25th January 2024 - the day director's appointment was terminated
filed on: 20th, March 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th December 2023
filed on: 29th, December 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
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Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, April 2023
| incorporation
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Free Download
(41 pages)
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(SH08) Change of share class name or designation
filed on: 15th, March 2023
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 28th February 2023
filed on: 13th, March 2023
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 28th February 2023: 106.00 GBP
filed on: 10th, March 2023
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 28th February 2023
filed on: 10th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 15th December 2022
filed on: 21st, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 29th, December 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 15th December 2021
filed on: 21st, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 1st, February 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 15th December 2020
filed on: 1st, February 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 15th December 2019
filed on: 23rd, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 11th, December 2019
| accounts
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Free Download
(8 pages)
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(CH01) On 4th December 2019 director's details were changed
filed on: 4th, December 2019
| officers
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Free Download
(2 pages)
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(CH01) On 4th December 2019 director's details were changed
filed on: 4th, December 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 15th December 2018
filed on: 7th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 6th, August 2018
| accounts
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Free Download
(8 pages)
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(AA01) Accounting reference date changed from 31st December 2017 to 31st March 2018
filed on: 25th, May 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th December 2017
filed on: 28th, December 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 14th, August 2017
| accounts
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Free Download
(6 pages)
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(SH02) Sub-division of shares on 1st June 2017
filed on: 19th, June 2017
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 16th, June 2017
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 15th December 2016
filed on: 11th, January 2017
| confirmation statement
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Free Download
(5 pages)
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(AD01) Address change date: 12th April 2016. New Address: Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT. Previous address: Rm 720 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom
filed on: 12th, April 2016
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, December 2015
| incorporation
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Free Download
(48 pages)
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(SH01) Statement of Capital on 16th December 2015: 100.00 GBP
capital
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