(CS01) Confirmation statement with updates 14th January 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 14th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st April 2021
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 1st April 2021 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st April 2021
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 10th February 2022. New Address: Heddon House 149-151 Regent Street London London W1B 4JD. Previous address: Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th January 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 8th October 2021. New Address: Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB. Previous address: Nuffield House 41-46 Piccadilly London W1J 0DS England
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 14th January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 21st July 2020. New Address: Nuffield House 41-46 Piccadilly London W1J 0DS. Previous address: Palladium House, 1-4 Argyll Street London W1F 7LD
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 14th January 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) 31st March 2018 - the day director's appointment was terminated
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 14th January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 31st May 2018 - the day director's appointment was terminated
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st February 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 14th January 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 14th January 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) 31st May 2016 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 28th February 2016 - the day director's appointment was terminated
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 14th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th January 2016: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 1st February 2015
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2015
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2015
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 13th January 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th January 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 9th June 2014: 100.00 GBP
filed on: 10th, February 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 14th January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 13th January 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Nuffeld House 41-46 Piccadilly London W1J 0DS United Kingdom on 26th June 2014
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st January 2015 to 31st March 2015
filed on: 26th, June 2014
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2014
| resolution
|
Free Download
(29 pages)
|
(NEWINC) Incorporation
filed on: 14th, January 2014
| incorporation
|
Free Download
(43 pages)
|