(CS01) Confirmation statement with updates Monday 4th March 2024
filed on: 16th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th July 2023
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Friday 7th July 2023
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 7th July 2023
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 3rd August 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 3rd August 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Monday 20th June 2022) of a secretary
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 20th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 4th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th March 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Balfour House 46-54 Great Titchfield Street London W1W 7QA. Change occurred on Thursday 19th March 2020. Company's previous address: 37 Foley Street London W1W 7TN.
filed on: 19th, March 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th March 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 19th February 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 19th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 19th February 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th April 2015
filed on: 5th, May 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th February 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd January 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015
filed on: 19th, January 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, February 2014
| incorporation
|
Free Download
(24 pages)
|