(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(11 pages)
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(CH01) On November 21, 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On November 21, 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 29, 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 3, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 1, 2023: 16214944.00 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on April 4, 2023
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(SH01) Capital declared on December 13, 2022: 148.81 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 3, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, December 2021
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 6th, December 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, December 2021
| incorporation
|
Free Download
(31 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on November 24, 2021: 125.00 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 19, 2021: 112.50 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on November 19, 2021
filed on: 3rd, December 2021
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 3, 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 3, 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 3, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 3, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 3, 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 3, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 1st, July 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to March 31, 2016
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to October 3, 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Scottish Mutual House 3Rd Floor 27-29 North Street Hornchurch Essex RM11 1RS England to 64 New Cavendish Street London W1G 8TB on November 18, 2014
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, October 2014
| incorporation
|
Free Download
(8 pages)
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(SH01) Capital declared on October 3, 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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