(CS01) Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) On Mon, 26th Jun 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 26th Jun 2023 - the day director's appointment was terminated
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 4th Nov 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Tue, 26th Apr 2022 - the day director's appointment was terminated
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 26th Apr 2022 new director was appointed.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) On Wed, 17th Nov 2021 new director was appointed.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Nov 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Wed, 4th Nov 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 23rd Jul 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 23rd Jul 2020 - the day secretary's appointment was terminated
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 23rd Jul 2020 - the day director's appointment was terminated
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Nov 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On Sat, 1st Jun 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 2nd Jul 2019. New Address: 1 Benjamin Street London EC1M 5QL. Previous address: 1 King's Arms Yard London EC2R 7AF United Kingdom
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 4th Nov 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 4th Nov 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) On Wed, 29th Mar 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 27th Mar 2017. New Address: 1 King's Arms Yard London EC2R 7AF. Previous address: C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 4th Nov 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 2nd Apr 2015: 4.02 GBP
filed on: 12th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 6th, October 2016
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution
filed on: 6th, October 2016
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 16/09/16
filed on: 6th, October 2016
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Thu, 6th Oct 2016: 3.02 GBP
filed on: 6th, October 2016
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, September 2016
| capital
|
Free Download
(2 pages)
|
(TM01) Thu, 8th Sep 2016 - the day director's appointment was terminated
filed on: 18th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 8th Sep 2016 - the day director's appointment was terminated
filed on: 18th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Wed, 30th Sep 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(6 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 4th Nov 2015
filed on: 21st, December 2015
| document replacement
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to Wed, 4th Nov 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(9 pages)
|
(AA01) Extension of current accouting period to Wed, 30th Sep 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 10th Jun 2015. New Address: C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL. Previous address: 1 King's Arms Yard London EC2R 7AF United Kingdom
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wed, 1st Apr 2015
filed on: 1st, May 2015
| capital
|
Free Download
|
(AP01) On Thu, 2nd Apr 2015 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 2nd Apr 2015 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Dec 2015 to Wed, 30th Sep 2015
filed on: 1st, May 2015
| accounts
|
Free Download
|
(SH01) Capital declared on Wed, 1st Apr 2015: 2.02 GBP
filed on: 1st, May 2015
| capital
|
Free Download
|
(SH01) Capital declared on Thu, 2nd Apr 2015: 4.03 GBP
filed on: 1st, May 2015
| capital
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 30th, April 2015
| capital
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 092954000001, created on Thu, 2nd Apr 2015
filed on: 15th, April 2015
| mortgage
|
Free Download
(24 pages)
|
(AA01) Current accounting reference period shortened from Mon, 30th Nov 2015 to Wed, 31st Dec 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, November 2014
| incorporation
|
Free Download
(19 pages)
|