(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Friday 14th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Wednesday 12th April 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on Tuesday 4th April 2023. Company's previous address: First Floor South 101 New Cavendish Street London W1W 6XH England.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address First Floor South 101 New Cavendish Street London W1W 6XH. Change occurred on Monday 3rd April 2023. Company's previous address: 101 New Cavendish Street London W1W 6XH England.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address 101 New Cavendish Street London W1W 6XH. Change occurred on Monday 3rd April 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thursday 14th July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, March 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(46 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, August 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 16th August 2019
filed on: 16th, August 2019
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 14th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 10th, July 2019
| change of name
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 14th July 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, September 2018
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, September 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Saturday 16th December 2017
filed on: 5th, June 2018
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 5th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, May 2018
| resolution
|
Free Download
(18 pages)
|
(AP01) New director appointment on Saturday 16th December 2017.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 14th July 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Monday 8th August 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 8th August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
|
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(SH08) Change of share class name or designation
filed on: 23rd, April 2015
| capital
|
Free Download
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, April 2015
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th August 2014
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th April 2015
capital
|
|
(AP01) New director appointment on Thursday 15th May 2014.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th May 2014
filed on: 25th, March 2015
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Sunday 31st May 2015.
filed on: 14th, August 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 8th August 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 8th August 2014
capital
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(TM01) Director's appointment was terminated on Wednesday 11th June 2014
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on Wednesday 4th June 2014. Company's previous address: , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom.
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th June 2014.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, May 2014
| incorporation
|
Free Download
(36 pages)
|
(SH01) is the capital in company's statement on Thursday 15th May 2014
capital
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