(CS01) Confirmation statement with no updates 2023/12/03
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 3rd, October 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 6th, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/12/03
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/03/11. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
filed on: 11th, March 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: 2022/02/21. New Address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. Previous address: 10 John Street London WC1N 2EB England
filed on: 21st, February 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 9th, February 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2021/07/01
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/06/15
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/07/01 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021/06/15
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/12/03
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2021/07/01.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, June 2021
| incorporation
|
Free Download
(27 pages)
|
(SH02) Sub-division of shares on 2021/06/15
filed on: 28th, June 2021
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, June 2021
| resolution
|
Free Download
(1 page)
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(SH01) 142.86 GBP is the capital in company's statement on 2021/06/15
filed on: 21st, June 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/01/08. New Address: 10 John Street London WC1N 2EB. Previous address: 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2020/06/30
filed on: 5th, January 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 5th, January 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/12/03
filed on: 6th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2020/08/31. Originally it was 2020/06/30
filed on: 14th, August 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/12/03
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 26th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/12/03
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2018/01/04
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/01/04. New Address: 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018/01/04 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/12/03
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 16th, October 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/12/29.
filed on: 28th, July 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/12/03
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2015/12/29
filed on: 28th, November 2016
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2015/12/30
filed on: 1st, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/12/03 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2014
| incorporation
|
Free Download
(28 pages)
|