(CS01) Confirmation statement with no updates Mon, 4th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 4th Dec 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 4th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Dec 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 4th Dec 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 25th Nov 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 25th Nov 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Nov 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 25th Nov 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 4th Dec 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Sun, 30th Sep 2018. New Address: 65 Leadenhall Street London EC3A 2AD. Previous address: Studio 5 151 Tower Bridge Road London England SE1 3JE England
filed on: 30th, September 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Fri, 15th Dec 2017
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 4th Dec 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 4th Dec 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Fri, 4th Mar 2016. New Address: Studio 5 151 Tower Bridge Road London England SE1 3JE. Previous address: Red Lion Lodge London Road Bentley Nr Farnham Surrey GU10 5HY
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 4th Dec 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 7th Dec 2015: 250.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 4th Dec 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 4th Dec 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 4th Dec 2013: 250.00 GBP
capital
|
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on Tue, 30th Apr 2013
filed on: 17th, September 2013
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, September 2013
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 30th Apr 2013: 250.00 GBP
filed on: 17th, September 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 4th Dec 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 4th Dec 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 13th Dec 2011. Old Address: Studio 1a 151 Tower Bridge Road London SE1 3LW
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 4th Dec 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 7th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Sun, 28th Feb 2010
filed on: 24th, February 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 4th Dec 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
(88(2)) Alloted 150 shares from Tue, 1st Sep 2009 to Tue, 1st Sep 2009. Value of each share 1 gbp, total number of shares: 152.
filed on: 15th, December 2009
| capital
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, December 2008
| incorporation
|
Free Download
(19 pages)
|