(AA01) Previous accounting period shortened to 2024/02/29
filed on: 22nd, March 2024
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2024/03/22. New Address: Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 22nd, March 2024
| address
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Free Download
(1 page)
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(TM01) 2023/10/01 - the day director's appointment was terminated
filed on: 1st, October 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/08/14
filed on: 16th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/08/14
filed on: 16th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/08/14
filed on: 1st, September 2021
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/02
filed on: 2nd, August 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with no updates 2020/08/14
filed on: 14th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/08/14
filed on: 16th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018/08/14
filed on: 17th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2017/01/01
filed on: 1st, September 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/08/14
filed on: 31st, August 2017
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2017/08/11
filed on: 11th, August 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 15th, March 2017
| accounts
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Free Download
(4 pages)
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(AP01) New director appointment on 2017/02/06.
filed on: 6th, February 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016/08/14
filed on: 2nd, September 2016
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2016/06/23 director's details were changed
filed on: 23rd, June 2016
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2016/06/23. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 st. John Street London EC1V 4PW
filed on: 23rd, June 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 11th, March 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2015/08/14 with full list of members
filed on: 20th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/08/20
capital
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(TM02) 2014/09/16 - the day secretary's appointment was terminated
filed on: 16th, September 2014
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2014/09/02. New Address: 145-157 St. John Street London EC1V 4PW. Previous address: Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD United Kingdom
filed on: 2nd, September 2014
| address
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Free Download
(1 page)
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(CH03) On 2014/08/14 secretary's details were changed
filed on: 2nd, September 2014
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, August 2014
| incorporation
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Free Download
(8 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/08/14
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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