(CS01) Confirmation statement with no updates Sun, 17th Sep 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 17th Sep 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tue, 20th Sep 2022 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Jul 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 17th Sep 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 17th Sep 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 11th Nov 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 17th Sep 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Sep 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Fri, 1st Dec 2017 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 17th Sep 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) On Mon, 26th Jun 2017 new director was appointed.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Sep 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 24th Sep 2015: 1.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 1st Jun 2015 secretary's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
(TM02) Mon, 3rd Nov 2014 - the day secretary's appointment was terminated
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 3rd Nov 2014
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 3rd Nov 2014 new director was appointed.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 2nd Sep 2014. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, October 2013
| resolution
|
Free Download
(15 pages)
|
(CH01) On Tue, 17th Sep 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 30th Sep 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 17th Sep 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Tue, 30th Sep 2014 to Tue, 31st Dec 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, September 2013
| incorporation
|
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(SH01) Capital declared on Tue, 17th Sep 2013: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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