(AA) Small company accounts for the period up to December 31, 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates September 27, 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates September 27, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On August 17, 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control July 1, 2021
filed on: 27th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 27, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control July 1, 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, July 2021
| incorporation
|
Free Download
(26 pages)
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(AP01) On July 1, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(13 pages)
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(CH01) On February 15, 2021 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On February 15, 2021 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 15, 2021
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 11, 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 2, 2020: 1.94 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates March 1, 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates March 1, 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 13, 2018: 1.86 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates March 1, 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates March 1, 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 1, 2016: 1535.00 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on February 21, 2017: 1689.00 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 2, 2016: 1.38 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on January 29, 2015. Company's previous address: 5 Upper Montagu Street Sweden House London W1H 2AG United Kingdom.
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 5 Upper Montagu Street Sweden House London W1H 2AG. Change occurred on November 6, 2014. Company's previous address: 5 Upper Montagu Street Sweden House London Uk W1H 2AG.
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 4, 2014: 1.38 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On January 1, 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 1, 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from February 28, 2013 to December 31, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(1 page)
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(SH02) Sub-division of shares on March 21, 2012
filed on: 6th, July 2012
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 13, 2012: 1.20 GBP
filed on: 6th, July 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on May 9, 2012. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on May 9, 2012. Old Address: P02 65 Penfold Street London NW8 8PQ England
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on November 9, 2011
filed on: 1st, March 2012
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 3, 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on March 21, 2011. Old Address: 2Nd Floor 145-157 St. John Street London England EC1V 4PY
filed on: 21st, March 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 3, 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on May 17, 2010. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England
filed on: 17th, May 2010
| address
|
Free Download
(2 pages)
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(AD01) Company moved to new address on May 11, 2010. Old Address: Sweden House 5 Upper Montagu Street London W1H 2AG England
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, February 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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