(PSC04) Change to a person with significant control 2023-07-25
filed on: 26th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-07-25
filed on: 26th, July 2023
| persons with significant control
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Free Download
(2 pages)
|
(AD01) New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on 2023-07-25. Company's previous address: 5th Floor, Suite 1a, Watling House 33 Cannon Street London EC4M 5SB England.
filed on: 25th, July 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-07-25 director's details were changed
filed on: 25th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-03-28
filed on: 24th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 24th, April 2023
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-12-01: 100.00 GBP
filed on: 24th, April 2023
| capital
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 28th, February 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-03-28
filed on: 12th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 18th, March 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 6th, June 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2021-03-28
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2020-03-29
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-03-28
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2019-04-04
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-03-28
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 21st, March 2019
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2018-04-18: 101.00 GBP
filed on: 7th, August 2018
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, July 2018
| resolution
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Free Download
(30 pages)
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(CS01) Confirmation statement with updates 2018-04-06
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017-05-01
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 27th, February 2018
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address 5th Floor, Suite 1a, Watling House 33 Cannon Street London EC4M 5SB. Change occurred on 2017-10-26. Company's previous address: 17th Floor 200 Aldersgate Street London EC1A 4HD.
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017-10-26 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-10-26 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-04-06
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017-03-30 director's details were changed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-04-04 director's details were changed
filed on: 4th, April 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-03-07 director's details were changed
filed on: 7th, March 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2016-09-29
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2015-05-31
filed on: 25th, February 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-29
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
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(AP01) New director was appointed on 2015-09-28
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-26
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-07-07: 100.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(16 pages)
|
(CH01) On 2014-09-22 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-26
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-07-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
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(CH01) On 2014-02-14 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-26
filed on: 21st, June 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-06-21: 100 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 65 London Wall London EC2M 5TU England on 2012-12-05
filed on: 5th, December 2012
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2012-09-13: 100.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-26
filed on: 19th, June 2012
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed my online accounting LTDcertificate issued on 14/11/11
filed on: 14th, November 2011
| change of name
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Free Download
(3 pages)
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(AD01) Registered office address changed from 305 Ginger Apts Cayenne Court London SE1 2PA England on 2011-10-24
filed on: 24th, October 2011
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 305 Guiper Apts Cayenne Court London SE1 2PA England on 2011-07-01
filed on: 1st, July 2011
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, May 2011
| incorporation
|
Free Download
(7 pages)
|