(AA) Small-sized company accounts made up to Sun, 30th Apr 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On Fri, 2nd Jun 2023 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 2nd Jun 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Fri, 2nd Jun 2023 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 2nd Jun 2023 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 5th Jul 2023. New Address: 46 Berners Street London W1T 3NE. Previous address: 46 3rd Floor 46 Berners Street London London W1T 3NE United Kingdom
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 2nd Jun 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 30th Apr 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(14 pages)
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(AD01) Address change date: Mon, 11th Jul 2022. New Address: 46 3rd Floor 46 Berners Street London London W1T 3NE. Previous address: 46 Berners Street London W1T 3NE England
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 13th Jun 2022. New Address: 46 Berners Street London W1T 3NE. Previous address: 3 Cavendish Square London W1G 0LB England
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 30th Apr 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(13 pages)
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(AP03) New secretary appointment on Mon, 15th Jun 2020
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 15th Jun 2020 - the day secretary's appointment was terminated
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 5th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 20th Dec 2016
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: Thu, 11th Jul 2019. New Address: 3 Cavendish Square London W1G 0LB. Previous address: 2nd Floor 25 Old Burlington Street London W1S 3AN
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 5th Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Fri, 10th Aug 2018
filed on: 21st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 10th Aug 2018 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
(AP04) New secretary appointment on Mon, 11th Jun 2018
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Jun 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 18th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 18th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 11th May 2018
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 11th May 2018 director's details were changed
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 19th Nov 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 20th Dec 2016
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 20th Dec 2016
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 20th Dec 2016
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Apr 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(19 pages)
|
(SH01) Capital declared on Tue, 20th Dec 2016: 20000.00 GBP
filed on: 13th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, February 2017
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 17th, February 2017
| incorporation
|
Free Download
(20 pages)
|
(CH01) On Tue, 20th Dec 2016 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 20th Dec 2016 new director was appointed.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 25th Aug 2016 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 19th Nov 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 30th Apr 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 28th, July 2015
| resolution
|
Free Download
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(MA) Articles and Memorandum of Association
filed on: 28th, July 2015
| incorporation
|
Free Download
(20 pages)
|
(SH01) Capital declared on Wed, 29th Apr 2015: 7422.00 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, July 2015
| capital
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 6th Jan 2015. New Address: 2Nd Floor 25 Old Burlington Street London W1S 3AN. Previous address: 2Nd Floor 23 Old Bond Street London W1S 4PZ
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 26th Nov 2014: 5000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 16th Jan 2014: 5000.00 GBP
filed on: 16th, January 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Wed, 30th Apr 2014
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, November 2012
| incorporation
|
Free Download
(7 pages)
|