(CS01) Confirmation statement with no updates Tue, 9th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control Thu, 1st Dec 2022
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 29th Jun 2022
filed on: 29th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 9th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 1st Oct 2021. New Address: 23 Copenhagen Street London N1 0JB. Previous address: 14-16 Office G07 Dowgate Hill House London EC4R 2SU England
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 9th May 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 13th Sep 2019 - the day director's appointment was terminated
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 9th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 11th Apr 2019. New Address: 14-16 Office G07 Dowgate Hill House London EC4R 2SU. Previous address: International House 24 Holborn Viaduct London EC1A 2BN England
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Tue, 30th Oct 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 30th Oct 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Oct 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Oct 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Mon, 31st Oct 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 1st Jul 2016 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jul 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 18th Jul 2016. New Address: Internationa House 24 Holborn Viaduct London EC1A 2BN. Previous address: 9 Queens Yard White Post Lane London E9 5EN
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 18th Jul 2016. New Address: Internationa House 24 Holborn Viaduct London EC1A 2BN. Previous address: International House 24 Holbon Viaduct London EC1A 2BN United Kingdom
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 18th Jul 2016. New Address: International House 24 Holborn Viaduct London EC1A 2BN. Previous address: Internationa House 24 Holborn Viaduct London EC1A 2BN England
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 19th Nov 2015: 1000.00 GBP
capital
|
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(AD01) Address change date: Wed, 28th Oct 2015. New Address: 9 Queens Yard White Post Lane London E9 5EN. Previous address: 5 Queens Yard White Post Lane London E5 5EN
filed on: 28th, October 2015
| address
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 6th Oct 2015. New Address: 5 Queens Yard White Post Lane London E5 5EN. Previous address: C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS United Kingdom
filed on: 6th, October 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, October 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 31st Oct 2014: 1000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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