(CS01) Confirmation statement with updates March 26, 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 13, 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On November 13, 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On November 9, 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 9, 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on November 9, 2023
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 9, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 29th, January 2023
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 19, 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 9, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on August 2, 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 9, 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates March 13, 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 30, 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 25, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 21, 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 20, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1 College Yard 56 Winchester Avenue London NW6 7UA on November 13, 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
(CH01) On November 12, 2018 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on September 25, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 20, 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Capital declared on October 8, 2017: 156477.50 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(14 pages)
|
(SH01) Capital declared on October 7, 2017: 139337.30 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates August 30, 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(8 pages)
|
(MR01) Registration of charge 095387080001, created on May 22, 2017
filed on: 6th, June 2017
| mortgage
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates April 13, 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 53 Rupert Street Rupert Street London W1D 7PH England to 1 Bedford Row London WC1R 4BZ on January 6, 2017
filed on: 6th, January 2017
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, September 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, July 2016
| resolution
|
Free Download
(36 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to April 13, 2016
filed on: 27th, June 2016
| document replacement
|
Free Download
(25 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, June 2016
| resolution
|
Free Download
(30 pages)
|
(SH02) Sub-division of shares on December 23, 2015
filed on: 1st, June 2016
| capital
|
Free Download
(5 pages)
|
(AP04) On May 24, 2016 - new secretary appointed
filed on: 1st, June 2016
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, June 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 23, 2015: 93249.60 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to April 13, 2016 with full list of members
filed on: 15th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , 8 Cavendish Building Gilbert Street, London, W1K5HH, England to 53 Rupert Street Rupert Street London W1D 7PH on March 8, 2016
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, April 2015
| incorporation
|
Free Download
(7 pages)
|