(CS01) Confirmation statement with updates 2025-01-14
filed on: 20th, January 2025
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 2024-10-15 director's details were changed
filed on: 15th, October 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 16th, July 2024
| accounts
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(8 pages)
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(AD01) New registered office address 4th Floor Exchequer Court, 33 st Mary Axe London EC3A 8AA. Change occurred on 2024-06-20. Company's previous address: 51, 75 Crawford St London W1H 5LP.
filed on: 20th, June 2024
| address
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(1 page)
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(CH01) On 2024-06-19 director's details were changed
filed on: 20th, June 2024
| officers
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(2 pages)
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(CH01) On 2024-06-19 director's details were changed
filed on: 20th, June 2024
| officers
|
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(2 pages)
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(AP03) Appointment (date: 2024-06-19) of a secretary
filed on: 20th, June 2024
| officers
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(2 pages)
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(CH01) On 2024-03-20 director's details were changed
filed on: 20th, June 2024
| officers
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 25th, April 2024
| capital
|
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(2 pages)
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(PSC05) Change to a person with significant control 2024-04-11
filed on: 22nd, April 2024
| persons with significant control
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(2 pages)
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(PSC02) Notification of a person with significant control 2024-03-20
filed on: 10th, April 2024
| persons with significant control
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 6th, April 2024
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 4th, April 2024
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, April 2024
| incorporation
|
Free Download
(34 pages)
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(AP01) New director was appointed on 2024-03-20
filed on: 30th, March 2024
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2024-03-20
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2024-03-20: 17069.00 GBP
filed on: 28th, March 2024
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2024-01-14
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-03-16
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-03-27
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 29th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-03-27
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 21st, March 2021
| accounts
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, August 2020
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 20th, August 2020
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-07-29: 10000.00 GBP
filed on: 7th, August 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-03-27
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-03-27
filed on: 13th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-03-27
filed on: 15th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-03-27
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-27
filed on: 22nd, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, December 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-27
filed on: 28th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-04-28: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 6th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-27
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-27
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 1st, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-27
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-27
filed on: 26th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-27
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-01-26 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-03-31
filed on: 13th, November 2009
| accounts
|
Free Download
(2 pages)
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(287) Registered office changed on 18/05/2009 from flat 51 75 crawford st london W1H 5LP
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
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(363a) Period up to 2009-05-18 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008-07-29 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed fatfact entry (uk) LTDcertificate issued on 24/04/08
filed on: 22nd, April 2008
| change of name
|
Free Download
(2 pages)
|
(288b) On 2008-03-27 Appointment terminated director
filed on: 27th, March 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-03-27 Appointment terminated secretary
filed on: 27th, March 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, March 2008
| incorporation
|
Free Download
(9 pages)
|