(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Sun, 5th Nov 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Sat, 30th Apr 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 2nd Sep 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Sep 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control Wed, 9th Dec 2020
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 9th Nov 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, November 2020
| incorporation
|
Free Download
(33 pages)
|
(CH01) On Mon, 28th Sep 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 2nd Sep 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 22 South Molton Street London W1K 5RB on Wed, 11th Dec 2019 to 3rd Floor, 106 New Bond Street London W1S 1DN
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 2nd Sep 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 18th Jun 2019 new director was appointed.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 2nd Sep 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd Sep 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Sep 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(11 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 28th, May 2016
| document replacement
|
Free Download
(7 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 28th, May 2016
| document replacement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 2nd Mar 2016: 5663.05 GBP
filed on: 12th, May 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 24th Feb 2015: 5514.56 GBP
filed on: 10th, May 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 25th Sep 2015: 5514.56 GBP
filed on: 10th, May 2016
| capital
|
Free Download
(5 pages)
|
(AP01) On Thu, 3rd Sep 2015 new director was appointed.
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 8th Oct 2014: 232927.70 GBP
filed on: 9th, November 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 48-49 Russell Square London WC1B 4JP England on Mon, 23rd Mar 2015 to 22 South Molton Street London W1K 5RB
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, September 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 2nd Sep 2014: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|