(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 23rd Jul 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 8th Jan 2018 director's details were changed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Jul 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 23rd Jul 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Jul 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Mon, 16th Mar 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 16th Mar 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Mon, 16th Mar 2020
filed on: 28th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP on Sat, 28th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX
filed on: 28th, March 2020
| address
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Mon, 16th Mar 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Mon, 16th Mar 2020
filed on: 28th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Jul 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Jul 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 8th Jan 2018 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 8th Jan 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 13th Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 13th Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(13 pages)
|
(PSC05) Change to a person with significant control Fri, 9th Dec 2016
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 28th Jul 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on Fri, 9th Dec 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Fri, 9th Dec 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Fri, 9th Dec 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2016
| resolution
|
Free Download
(15 pages)
|
(CONNOT) Notice of change of name
filed on: 22nd, August 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Aug 2016
filed on: 22nd, August 2016
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 30th Jul 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, July 2015
| incorporation
|
Free Download
(34 pages)
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(SH01) Capital declared on Fri, 31st Jul 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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