(TM01) Director appointment termination date: December 21, 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
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(AP01) On December 21, 2023 new director was appointed.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 17, 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(21 pages)
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(AP01) On May 16, 2023 new director was appointed.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 16, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 17, 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates December 17, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates December 17, 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on November 11, 2020
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: January 15, 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 17, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AUD) Auditor's resignation
filed on: 10th, November 2019
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 25, 2019
filed on: 25th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CH04) Secretary's name changed on March 7, 2019
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 20, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On December 20, 2018 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 17, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(18 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 18, 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control July 18, 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 17, 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On September 29, 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(18 pages)
|
(PSC05) Change to a person with significant control July 7, 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 17, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(19 pages)
|
(CH04) Secretary's name changed on July 11, 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 17, 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 15, 2016: 100.00 GBP
capital
|
|
(TM02) Secretary appointment termination on January 14, 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) On November 30, 2015 new director was appointed.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On November 30, 2015 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP04) On November 30, 2015 - new secretary appointed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on January 12, 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , 37 Panton Street, London, SW1Y 4EA to 4th Floor 45 Monmouth Street London WC2H 9DG on January 12, 2016
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 17, 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 1, 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) On August 1, 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 17, 2013 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 3, 2014: 100.00 GBP
capital
|
|
(CERTNM) Company name changed basel (uk) LIMITEDcertificate issued on 01/11/13
filed on: 1st, November 2013
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, December 2012
| incorporation
|
Free Download
(37 pages)
|