(CS01) Confirmation statement with no updates Monday 2nd October 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sunday 2nd October 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 31st, March 2022
| capital
|
Free Download
(2 pages)
|
(CH01) On Monday 24th January 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st January 2022.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on Monday 15th November 2021. Company's previous address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England.
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 2nd October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd October 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 2nd October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 2nd October 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Change occurred on Wednesday 15th November 2017. Company's previous address: 19 Heathmans Road London SW6 4TJ.
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 2nd October 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to Saturday 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 2nd October 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd October 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Friday 31st October 2014 to Tuesday 31st December 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, October 2013
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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