(PSC04) Change to a person with significant control 31st July 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st July 2023: 119.97 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 1st March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 31st December 2021: 113.26 GBP
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 1st March 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 1st March 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd April 2020: 110.57 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 1st March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On 15th May 2019 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th May 2019 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd May 2019
filed on: 3rd, May 2019
| resolution
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 23rd, April 2019
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st March 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 9th January 2019
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th January 2019
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, October 2018
| resolution
|
Free Download
(25 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 1st March 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Servcorp Level 30 122 Leadenhall Street Leadenhall Building London EC3V 4AB on 1st March 2018 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 9th February 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 24th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on 24th July 2017 to the position of a member
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 25th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 19th October 2016 director's details were changed
filed on: 23rd, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th October 2016 director's details were changed
filed on: 23rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th January 2016: 100.00 GBP
filed on: 29th, January 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, December 2015
| incorporation
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 9th December 2015: 1.00 GBP
capital
|
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