(CS01) Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Sunday 8th January 2023
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 22nd November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 15th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 22nd November 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 27 Furnival Street London EC4A 1JQ. Change occurred on Tuesday 12th October 2021. Company's previous address: 21 Furnival Street London EC4A 1JQ England.
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 6th October 2021) of a secretary
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 21 Furnival Street London EC4A 1JQ. Change occurred on Wednesday 6th October 2021. Company's previous address: 223 Linen Hall 162-168 Regent Street London W1B 5TE England.
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 1st July 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 22nd November 2020
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 24th April 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 223 Linen Hall 162-168 Regent Street London W1B 5TE. Change occurred on Sunday 24th March 2019. Company's previous address: 403 Linen Hall 162-168 Regent Street London W1B 5TB England.
filed on: 24th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 19th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 403 Linen Hall 162-168 Regent Street London W1B 5TB. Change occurred on Sunday 11th March 2018. Company's previous address: First Floor, Steeple House Church Lane Chelmsford CM1 1NH England.
filed on: 11th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address First Floor, Steeple House Church Lane Chelmsford CM1 1NH. Change occurred on Thursday 28th December 2017. Company's previous address: 78 Cannon Street 4th Floor London EC4N 6HL England.
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 31st August 2017.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st August 2017.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st August 2017.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th June 2017.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 2400.00 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 29th, August 2017
| capital
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, August 2017
| resolution
|
Free Download
(30 pages)
|
(PSC01) Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 19th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 78 Cannon Street 4th Floor London EC4N 6HL. Change occurred on Tuesday 10th January 2017. Company's previous address: 110 Cannon Street London EC4N 6EU England.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 110 Cannon Street London EC4N 6EU. Change occurred on Monday 26th September 2016. Company's previous address: 3 Gaspar Mews London SW5 0NB England.
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016
filed on: 17th, July 2016
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 19th, June 2015
| incorporation
|
Free Download
(7 pages)
|