(CS01) Confirmation statement with no updates Wed, 14th Feb 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Fri, 19th Oct 2018
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, May 2023
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Feb 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 1st Jul 2020
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, January 2023
| accounts
|
Free Download
(17 pages)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on Wed, 18th May 2022 to 124 City Road London EC1V 2NX
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, April 2022
| accounts
|
Free Download
(13 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, April 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Feb 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, July 2021
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, July 2021
| resolution
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wed, 10th Jun 2020
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 9th Jun 2021
filed on: 9th, June 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates Sun, 14th Feb 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 87/88 Turnmill Street London EC1M 5QU on Wed, 18th Mar 2020 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 18th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 14th Feb 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Mon, 13th Jan 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 14th Feb 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Fri, 19th Oct 2018
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wed, 20th Mar 2019
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 18th Oct 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Thu, 18th Oct 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018
filed on: 16th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 14th Feb 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 13th Feb 2018 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 12th Feb 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 12th Feb 2018
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 17th Feb 2017: 203644.80 GBP
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 14th Feb 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Mon, 27th Mar 2017 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Feb 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, October 2015
| resolution
|
Free Download
|
(SH01) Capital declared on Tue, 1st Sep 2015: 201154.80 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Feb 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 3rd, November 2014
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 30th Apr 2013
filed on: 3rd, November 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 11th Jun 2014. Old Address: 111 South Croxted Road Dulwich London London SE21 8AX
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Feb 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 12th Mar 2014: 199999.80 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 14th, February 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|