(AA) Full accounts data made up to December 31, 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates September 24, 2023
filed on: 24th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 106 5th Floor 106 Leadenhall Street London EC3A 4AA England to Unit 102 Portsoken House 155-157 Minories London EC3N 1LJ on September 17, 2023
filed on: 17th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 17, 2023
filed on: 17th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control December 1, 2022
filed on: 26th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement December 26, 2022
filed on: 26th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(27 pages)
|
(CH01) On September 9, 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 17, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 17, 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On June 17, 2022 new director was appointed.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 10, 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates November 24, 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(26 pages)
|
(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 2nd, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 24, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 2nd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(24 pages)
|
(SH01) Capital declared on January 23, 2019: 400000.00 GBP
filed on: 24th, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 24, 2018
filed on: 25th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On November 5, 2018 - new secretary appointed
filed on: 18th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 5, 2018
filed on: 18th, November 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on November 5, 2018
filed on: 18th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(23 pages)
|
(AD01) Registered office address changed from 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA to 106 5th Floor 106 Leadenhall Street London EC3A 4AA on March 23, 2018
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
(AP01) On March 21, 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 24, 2017
filed on: 26th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates November 24, 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to December 4, 2015 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 6, 2015: 10000.00 GBP
capital
|
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AP03) On January 1, 2014 - new secretary appointed
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 4, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on January 1, 2014
filed on: 20th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to December 4, 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 12, 2013: 10000.00 GBP
capital
|
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) On December 28, 2012 new director was appointed.
filed on: 28th, December 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 27, 2012: 10000.00 GBP
filed on: 27th, December 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 4, 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on June 30, 2012
filed on: 30th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2012
filed on: 30th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2012
filed on: 30th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2012
filed on: 30th, June 2012
| officers
|
Free Download
(1 page)
|
(AP03) On June 30, 2012 - new secretary appointed
filed on: 30th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 30, 2012 with full list of members
filed on: 30th, June 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, April 2012
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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