(SH08) Change of share class name or designation
filed on: 3rd, November 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, November 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2023/03/13
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/03/13
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, November 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2021/03/13
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/03/13
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/03/29
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2018/07/01 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/13
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018/07/01
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/07/01 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England on 2018/11/30 to 15F Millbank Tower 21-24 Millbank London SW1P 4QP
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 10th, July 2018
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017/03/29
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/03/13
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, April 2017
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2017/03/13
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 8th Floor Beckett House 36 Old Jewry London EC2R 8DD on 2016/11/16 to 8th Floor Becket House 36 Old Jewry London EC2R 8DD
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/13
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2016/03/10 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 51 Shirland Road, Basement Flat London W9 2JD England on 2015/10/19 to 8th Floor Beckett House 36 Old Jewry London EC2R 8DD
filed on: 19th, October 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1000.00 EUR is the capital in company's statement on 2015/03/13
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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