(AD01) Address change date: 2021/07/13. New Address: 29th Floor 40 Bank Street London E14 5NR. Previous address: 1st Floor 26-28 Bedford Row London WC1R 4HE
filed on: 13th, July 2021
| address
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(AD01) Address change date: 2020/12/01. New Address: 1st Floor 26-28 Bedford Row London WC1R 4HE. Previous address: 26-28 Bedford Row London WC1R 4HE England
filed on: 1st, December 2020
| address
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(2 pages)
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(AD01) Address change date: 2020/11/25. New Address: 26-28 Bedford Row London WC1R 4HE. Previous address: 311 Finchley Road London NW3 6EH United Kingdom
filed on: 25th, November 2020
| address
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(1 page)
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(CS01) Confirmation statement with updates 2020/02/09
filed on: 20th, March 2020
| confirmation statement
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(5 pages)
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(PSC07) Cessation of a person with significant control 2020/02/09
filed on: 20th, March 2020
| persons with significant control
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(1 page)
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(SH01) 1187.50 GBP is the capital in company's statement on 2019/10/11
filed on: 28th, November 2019
| capital
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2019/02/09
filed on: 19th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 30th, July 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2018/02/09
filed on: 19th, March 2018
| confirmation statement
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Free Download
(5 pages)
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(SH01) 882.65 GBP is the capital in company's statement on 2017/08/31
filed on: 16th, March 2018
| capital
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Free Download
(4 pages)
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(TM01) 2017/06/29 - the day director's appointment was terminated
filed on: 30th, June 2017
| officers
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, June 2017
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, June 2017
| gazette
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 26th, June 2017
| accounts
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Free Download
(8 pages)
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(AP01) New director appointment on 2017/04/18.
filed on: 18th, April 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/02/09
filed on: 9th, February 2017
| confirmation statement
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Free Download
(6 pages)
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(TM02) 2017/02/06 - the day secretary's appointment was terminated
filed on: 6th, February 2017
| officers
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Free Download
(1 page)
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(TM01) 2017/02/06 - the day director's appointment was terminated
filed on: 6th, February 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/07/27
filed on: 14th, November 2016
| confirmation statement
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Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, November 2016
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, November 2016
| gazette
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Free Download
(1 page)
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(AA01) Accounting period extended to 2016/10/31. Originally it was 2016/07/31
filed on: 8th, July 2016
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on 2015/10/31.
filed on: 16th, November 2015
| officers
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/10/31
filed on: 16th, November 2015
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 16th, November 2015
| capital
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Free Download
(2 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/10/31
filed on: 16th, November 2015
| capital
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Free Download
(5 pages)
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(SH02) Sub-division of shares on 2015/10/31
filed on: 16th, November 2015
| capital
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/10/31
filed on: 16th, November 2015
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, November 2015
| resolution
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(26 pages)
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(NEWINC) Company registration
filed on: 28th, July 2015
| incorporation
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Free Download
(28 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 2.00 GBP is the capital in company's statement on 2015/07/28
capital
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