(AD01) Address change date: 2023/08/19. New Address: 7th Floor 20 st Andrew Street London EC4A 3AG. Previous address: 8 Porchester Place London W2 2BS England
filed on: 19th, August 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/06/02
filed on: 2nd, June 2023
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022/11/19
filed on: 12th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021/11/19
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/11/19
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, December 2020
| accounts
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Free Download
(3 pages)
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(TM02) 2019/06/11 - the day secretary's appointment was terminated
filed on: 11th, December 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/11/19
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(5 pages)
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(TM01) 2019/06/11 - the day director's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/06/11 - the day director's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/06/11 - the day director's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018/11/19
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017/11/19
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2017/11/22
filed on: 22nd, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2017/11/22 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 10th, September 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/02/17. New Address: 8 Porchester Place London W2 2BS. Previous address: 118 London Wall London EC2Y 5JA
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/11/19
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 6th, April 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/11/19 with full list of members
filed on: 1st, December 2015
| annual return
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Free Download
(7 pages)
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(SH01) 251000.00 GBP is the capital in company's statement on 2015/12/01
capital
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(AA) Accounts for a micro company for the period ending on 2014/12/31
filed on: 14th, August 2015
| accounts
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Free Download
(7 pages)
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(CH01) On 2015/07/30 director's details were changed
filed on: 30th, July 2015
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, July 2015
| resolution
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Free Download
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(AD01) Address change date: 2015/07/07. New Address: 118 London Wall London EC2Y 5JA. Previous address: C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS
filed on: 7th, July 2015
| address
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Free Download
(1 page)
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(AP04) New secretary appointment on 2015/01/30
filed on: 4th, June 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2015/04/02.
filed on: 15th, May 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2015/04/02.
filed on: 15th, May 2015
| officers
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Free Download
(2 pages)
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(TM01) 2015/02/03 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/11/19 with full list of members
filed on: 16th, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 4th, September 2014
| accounts
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Free Download
(14 pages)
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(TM02) 2014/07/08 - the day secretary's appointment was terminated
filed on: 8th, July 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/11/19 with full list of members
filed on: 16th, December 2013
| annual return
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Free Download
(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/16
capital
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(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 26th, November 2013
| accounts
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Free Download
(3 pages)
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(AP03) New secretary appointment on 2013/08/22
filed on: 22nd, August 2013
| officers
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Free Download
(1 page)
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(SH01) 1000.00 GBP is the capital in company's statement on 2013/05/01
filed on: 22nd, July 2013
| capital
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Free Download
(4 pages)
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(AP01) New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/02/26.
filed on: 26th, February 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 19th, November 2012
| incorporation
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Free Download
(7 pages)
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