(CS01) Confirmation statement with no updates 2023-09-13
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022-09-13
filed on: 28th, September 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-09-13
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-09-13
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 9th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-09-13
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2018-09-13
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 6th, August 2018
| accounts
|
Free Download
(9 pages)
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(PSC04) Change to a person with significant control 2017-08-01
filed on: 18th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-09-13
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 1st, August 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, September 2016
| accounts
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Free Download
(6 pages)
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(CH01) On 2015-09-01 director's details were changed
filed on: 13th, September 2016
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-09-13
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 7 st. Johns Road Harrow Middlesex HA1 2EY. Change occurred on 2016-05-09. Company's previous address: 30 st Johns Lane Farringdon London EC1M 4NB.
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2015-11-30
filed on: 11th, December 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-13
filed on: 30th, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-09-30: 102.51 GBP
capital
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(AP03) Appointment (date: 2015-07-06) of a secretary
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-07-06
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-05-06
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 30 st Johns Lane Farringdon London EC1M 4NB. Change occurred on 2015-07-30. Company's previous address: 60 Grosvenor Street London W1K 3HZ.
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-05-06
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-13
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, December 2014
| resolution
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(SH01) Statement of Capital on 2014-08-22: 125.01 GBP
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 086905650001, created on 2014-09-03
filed on: 16th, September 2014
| mortgage
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Free Download
(24 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, May 2014
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from 2014-12-31 to 2013-12-31
filed on: 20th, February 2014
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 28th, January 2014
| resolution
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Free Download
(22 pages)
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(SH01) Statement of Capital on 2014-01-21: 125.00 GBP
filed on: 28th, January 2014
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period extended from 2014-09-30 to 2014-12-31
filed on: 17th, January 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, September 2013
| incorporation
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Free Download
(46 pages)
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