(CS01) Confirmation statement with no updates 2023-03-14
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2022-03-26
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-14
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-03-26
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-10-13
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 28th, June 2021
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, April 2021
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, April 2021
| resolution
|
Free Download
(2 pages)
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(CH01) On 2021-03-18 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-03-14
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2021-01-18) of a secretary
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-01-08
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-08
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 30th, March 2020
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-12-19
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-03-14
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2019-09-18
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-09-18
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-05-01
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2018-12-19
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-03-14
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-12-19: 2.00 GBP
filed on: 3rd, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-06-27
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2017-09-04
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-06-27
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2017-06-29 secretary's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017-06-29 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-06-29 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
|
(AD01) New registered office address 9 Goldington Road Bedford MK40 3JY. Change occurred on 2016-10-17. Company's previous address: Third Floor 207 Regent Street London W1B 3HH.
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-27
filed on: 9th, August 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2015-06-30
filed on: 28th, April 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-27
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2014-06-30
filed on: 17th, April 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27
filed on: 1st, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-08-01: 1.00 GBP
capital
|
|
(CH01) On 2012-02-28 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 14th, July 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-06-27
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 27th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-06-27
filed on: 27th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2011-11-09
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, June 2011
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|