(CS01) Confirmation statement with no updates December 19, 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(23 pages)
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(AP01) On March 10, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 19, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(23 pages)
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(CH01) On July 25, 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement December 22, 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control December 19, 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 19, 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates December 19, 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On August 14, 2020 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On August 14, 2020 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on August 17, 2020. Company's previous address: Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England.
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 19, 2019
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG. Change occurred on August 21, 2019. Company's previous address: Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England.
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG. Change occurred on August 19, 2019. Company's previous address: 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA.
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control June 27, 2019
filed on: 27th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 27th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 19, 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates December 19, 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on February 24, 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) On February 24, 2017 new director was appointed.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 19, 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 8, 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Small company accounts for the period up to December 31, 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 26, 2015: 10.00 GBP
capital
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(AP01) On September 26, 2014 new director was appointed.
filed on: 5th, November 2014
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on June 25, 2014
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 18, 2014: 10.00 GBP
capital
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(CH01) On February 18, 2014 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
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(CH01) On February 18, 2014 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from February 28, 2014 to December 31, 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 29, 2013. Old Address: 25 Sackville Street London W1S 3AX
filed on: 29th, November 2013
| address
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Free Download
(2 pages)
|
(AD01) Company moved to new address on November 21, 2013. Old Address: Mulroy Talbot Road Bowdon Altrincham Greater Manchester WA14 3JD England
filed on: 21st, November 2013
| address
|
Free Download
(2 pages)
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(AP01) On November 8, 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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