(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, August 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 17th Mar 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control Fri, 19th Mar 2021
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Apr 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Apr 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 16th Apr 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, June 2018
| mortgage
|
Free Download
(1 page)
|
(CH01) On Mon, 18th Jun 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Fri, 6th Apr 2018
filed on: 30th, April 2018
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th Apr 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Fri, 9th Feb 2018 secretary's details were changed
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2018
| capital
|
Free Download
(2 pages)
|
(CH01) On Thu, 8th Feb 2018 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Jan 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 084899080001, created on Wed, 6th Sep 2017
filed on: 6th, September 2017
| mortgage
|
Free Download
(34 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Apr 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 19-21 Hatton Garden London EC1N 8BA England on Fri, 24th Mar 2017 to The King's Fund 11-13 Cavendish Square London London W1G 0AN
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Sat, 31st Dec 2016: 250.00 GBP
filed on: 4th, March 2017
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 4th May 2016: 200.00 GBP
capital
|
|
(AD01) Change of registered address from Techspace 1st Floor 16-24 Underwood Street London N1 7JQ on Mon, 4th Apr 2016 to 19-21 Hatton Garden London EC1N 8BA
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thu, 9th Apr 2015 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 9th Apr 2015 secretary's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 16th Apr 2015: 200.00 GBP
capital
|
|
(SH01) Capital declared on Wed, 1st Apr 2015: 200.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) On Wed, 1st Oct 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 1st Oct 2014: 125.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 11-13 Cavendish Square London W1G 0AN England on Fri, 22nd Aug 2014 to Techspace 1St Floor 16-24 Underwood Street London N1 7JQ
filed on: 22nd, August 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Sun, 11th May 2014. Old Address: 11-13 Cavendish Square London W1G 0AN
filed on: 11th, May 2014
| address
|
Free Download
(1 page)
|
(CH03) On Sat, 5th Apr 2014 secretary's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Sat, 5th Apr 2014 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 16th Apr 2014. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 16th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 16th Apr 2014: 100.00 GBP
capital
|
|
(AA01) Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, April 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|