(CS01) Confirmation statement with no updates Mon, 15th Jan 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th Jan 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th Jan 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Jul 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 1st Jun 2021 new director was appointed.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Jan 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 27 Kelso Place Kensington London W8 5DG United Kingdom on Thu, 4th Mar 2021 to 27 Kelso Place London W8 5QG
filed on: 4th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Fri, 3rd Jul 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 62 Doughty Street London WC1N 2JZ England on Fri, 14th Feb 2020 to 27 Kelso Place Kensington London W8 5DG
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 15th Jan 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Sat, 31st Aug 2019
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Aug 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Jan 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 14th Jan 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 14th Jan 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(13 pages)
|
(PSC07) Cessation of a person with significant control Sat, 30th Sep 2017
filed on: 9th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 15th Jan 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 1 Warren Mews London W1T 6AJ England on Wed, 21st Jun 2017 to 62 Doughty Street 62 Doughty Street London WC1N 2JZ
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 62 Doughty Street 62 Doughty Street London WC1N 2JZ England on Wed, 21st Jun 2017 to 62 Doughty Street London WC1N 2JZ
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sun, 15th Jan 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) On Tue, 3rd Nov 2015 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Jan 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Fri, 20th Mar 2015: 10000.00 GBP
capital
|
|
(CH01) On Thu, 15th Jan 2015 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On Thu, 15th Jan 2015 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(3 pages)
|
(CH03) On Thu, 15th Jan 2015 secretary's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014
filed on: 24th, January 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, January 2014
| incorporation
|
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(SH01) Capital declared on Wed, 15th Jan 2014: 10000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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