(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 17th Feb 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 22nd Feb 2023. New Address: C/O Wilton Group 26 Grosvenor Street Mayfair London W1K 4QW. Previous address: C/O Wpa Business Services Limited 26 Grosvenor Street Mayfair London W1K 4QW
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 17th Feb 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 17th Feb 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 17th Feb 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 17th Feb 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 17th Feb 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 24th Jan 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, January 2018
| resolution
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Wed, 24th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Aug 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Sep 2016
filed on: 26th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
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(TM02) Mon, 28th Dec 2015 - the day secretary's appointment was terminated
filed on: 28th, December 2015
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 9th Dec 2015
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 15th Nov 2015 - the day director's appointment was terminated
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 26th Sep 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 26th Sep 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 19th, February 2014
| accounts
|
Free Download
(1 page)
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(CH03) On Fri, 4th Oct 2013 secretary's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, September 2013
| incorporation
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(SH01) Capital declared on Thu, 26th Sep 2013: 4.00 GBP
capital
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