(CS01) Confirmation statement with updates Tuesday 12th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 12th December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 16th December 2010 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 2nd, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 12th December 2021
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, February 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 5 Merchant Square London W2 1AY to 5 Merchant Square C/O Be Offices London W2 1AY on Sunday 13th December 2020
filed on: 13th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 12th December 2020
filed on: 13th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 12th December 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th September 2019
filed on: 29th, October 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 11th, October 2019
| resolution
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th September 2019
filed on: 21st, September 2019
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Monday 9th September 2019
filed on: 21st, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 4th, August 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on Friday 23rd November 2018
filed on: 23rd, November 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to 5 Merchant Square London W2 1AY on Sunday 18th November 2018
filed on: 18th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th December 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 404 73 Watling Street London EC4M 9BJ to 73 Watling Street London EC4M 9BJ on Monday 18th December 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 16th December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 16th December 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 16th December 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Suite 404 73 Watling Street London EC4M 9BJ on Tuesday 14th October 2014
filed on: 14th, October 2014
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 14th April 2014 from 62 Wilson Street London EC2A 2BU
filed on: 14th, April 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 16th December 2013 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Sunday 16th December 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Friday 16th December 2011 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 14th July 2011
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 14th July 2011
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th January 2011.
filed on: 11th, January 2011
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 11th January 2011.
filed on: 11th, January 2011
| officers
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, December 2010
| incorporation
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|