(AA) Micro company accounts made up to 2022-12-31
filed on: 27th, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-05-28
filed on: 28th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 3 Reef House, Coral Row Plantation Wharf London SW11 3UE. Change occurred on 2022-12-13. Company's previous address: Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom.
filed on: 13th, December 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-05-28
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX. Change occurred on 2022-04-07. Company's previous address: 25 Hill Street London W1J 5LW.
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 7th, January 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2021-05-28
filed on: 13th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-05-28
filed on: 6th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020-05-08
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-05-15
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020-05-08
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-05-08
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-05-08
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-05-08
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-11-19
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2019-10-31 to 2019-12-31
filed on: 15th, October 2019
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-10-31
filed on: 17th, June 2019
| accounts
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2018-11-23
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-26
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-29
filed on: 29th, October 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2018-10-26
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-10-26
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-10-26
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-10-26
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 24th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-04-30
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-10-31
filed on: 18th, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-04-30
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-30
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-05-11
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-05-11
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-30
filed on: 30th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-04-30: 50000.00 EUR
capital
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(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 22nd, July 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2014-05-02
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-05
filed on: 2nd, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-05-02: 50000.00 EUR
capital
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(AP02) Appointment (date: 2014-05-02) of a member
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2013-04-05
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-05
filed on: 5th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-11-02: 50000.00 EUR
filed on: 22nd, March 2013
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: 2013-03-22) of a member
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, October 2012
| incorporation
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Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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