(CS01) Confirmation statement with updates Wed, 3rd Jan 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Tue, 2nd May 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 3rd Jan 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tue, 3rd Jan 2023
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 3rd Jan 2023
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 3rd Jan 2023
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 3rd Jan 2023
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 3rd Jan 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 1st Aug 2022
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Sun, 21st Aug 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 3rd Jan 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Mon, 22nd Nov 2021
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 22nd Nov 2021 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Jan 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Tue, 3rd Mar 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 5th Jan 2017
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd Jan 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 3rd Jan 2020
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 5th Jan 2017
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 3rd Jan 2020
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Wed, 8th Jan 2020
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 3rd Jan 2020
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd Jan 2019
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd Jan 2019
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 3rd Jan 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 105475540001, created on Wed, 21st Nov 2018
filed on: 21st, November 2018
| mortgage
|
Free Download
(36 pages)
|
(PSC04) Change to a person with significant control Tue, 5th Jun 2018
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 5th Jun 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Nov 2018 new director was appointed.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wed, 1st Aug 2018 director's details were changed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Jan 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wed, 11th Oct 2017
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Thu, 21st Dec 2017 new director was appointed.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 18th Dec 2017, company appointed a new person to the position of a secretary
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th Dec 2017 new director was appointed.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 18th Dec 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 18th Dec 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 17th Oct 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 17th Oct 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 17th Oct 2017 secretary's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017
filed on: 28th, February 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on Tue, 28th Feb 2017 to 14 London Road Cirencester GL7 1AE
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 27th Feb 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, January 2017
| incorporation
|
Free Download
(33 pages)
|
(SH01) Capital declared on Wed, 4th Jan 2017: 100.00 GBP
capital
|
|