(CS01) Confirmation statement with no updates February 21, 2024
filed on: 22nd, February 2024
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on November 9, 2023
filed on: 15th, November 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, April 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates February 21, 2023
filed on: 13th, March 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(12 pages)
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(CH01) On February 24, 2022 director's details were changed
filed on: 24th, February 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with updates February 21, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates February 1, 2022
filed on: 3rd, February 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, August 2021
| accounts
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Free Download
(12 pages)
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(SH19) Capital declared on July 27, 2021: 478048.00 GBP
filed on: 27th, July 2021
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 14th, July 2021
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 17/06/21
filed on: 14th, July 2021
| insolvency
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, July 2021
| resolution
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(3 pages)
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(CS01) Confirmation statement with no updates February 1, 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates February 1, 2020
filed on: 1st, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 17, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address The Courtyard 14a Sydenham Road Croydon CR0 2EE. Change occurred on October 11, 2019. Company's previous address: No.1 London Bridge London SE1 9BG.
filed on: 11th, October 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates January 17, 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on September 3, 2018: 2516264.00 GBP
filed on: 5th, September 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates January 17, 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on December 1, 2017: 1060000.00 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on June 28, 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 17, 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2016
filed on: 28th, January 2016
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 17, 2015
filed on: 13th, February 2015
| annual return
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Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on November 11, 2014
filed on: 3rd, February 2015
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: November 11, 2014) of a secretary
filed on: 21st, January 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address No.1 London Bridge London SE1 9BG. Change occurred on December 22, 2014. Company's previous address: 100 New Bridge Street London EC4V 6JA England.
filed on: 22nd, December 2014
| address
|
Free Download
(2 pages)
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(SH01) Capital declared on January 20, 2014: 300000.00 GBP
filed on: 28th, January 2014
| capital
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 28th, January 2014
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, January 2014
| resolution
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Free Download
(43 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2014
| incorporation
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Free Download
(44 pages)
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