(CH01) On Fri, 9th Jun 2023 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 9th Jun 2023 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 4th Jul 2022. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: The Wheelhouse, Angel Court 81 st. Clements Street Oxford OX4 1AW England
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 9th Jun 2022. New Address: The Wheelhouse, Angel Court 81 st. Clements Street Oxford OX4 1AW. Previous address: Leadenhall Building 122, Leadenhall Street London EC3V 4AB England
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Mar 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Mar 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Mar 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 4th Jul 2019. New Address: Leadenhall Building 122, Leadenhall Street London EC3V 4AB. Previous address: International House 24 Holborn Viaduct London EC1A 2BN
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Mar 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Wed, 31st Jan 2018 to Sat, 30th Jun 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On Wed, 21st Mar 2018 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 21st Mar 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 21st Mar 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 21st Mar 2018: 101.00 GBP
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Mar 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Mon, 30th Oct 2017
filed on: 28th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 23rd Jan 2018
filed on: 28th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 14th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 23rd May 2017
filed on: 23rd, May 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 23rd Jan 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2015
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 15th, December 2015
| gazette
|
Free Download
|
(AA) Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 13th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 31st Jan 2015, no shareholders list
filed on: 26th, May 2015
| annual return
|
Free Download
(14 pages)
|
(CH01) On Mon, 30th Jun 2014 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 30th Jun 2014 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 27th Feb 2015: 2.00 GBP
capital
|
|
(AD01) Address change date: Fri, 6th Feb 2015. New Address: International House 24 Holborn Viaduct London EC1A 2BN. Previous address: C/O Sdena Unit 1 26 Cleveland Rd Cleveland Road London E18 2AN United Kingdom
filed on: 6th, February 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2014
| incorporation
|
Free Download
(8 pages)
|