(CS01) Confirmation statement with no updates December 20, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 13th, July 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates December 20, 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 13th, July 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates December 17, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 4, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 13th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 4, 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 4, 2019
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 4, 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 14, 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 13, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control February 13, 2017
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 12, 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control August 14, 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On August 14, 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 14, 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 16th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, April 2017
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 17, 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 13th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to January 17, 2016 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 9, 2016: 10.00 GBP
capital
|
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(AR01) Annual return made up to January 16, 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 12, 2016: 10.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 23rd, June 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: March 25, 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to January 16, 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 29, 2015: 10.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to January 16, 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 29, 2014: 10.00 GBP
capital
|
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(AD01) Company moved to new address on June 19, 2013. Old Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 13th, May 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 16, 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on June 28, 2012. Old Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on June 28, 2012. Old Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on June 28, 2012. Old Address: 189 Bickenhall Mansions Baker Street London W1U 6BX
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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