(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Monday 4th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 8th March 2023.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 8th March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 8th March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Fourth Floor 90 High Holborn London WC1V 6LJ. Change occurred on Friday 3rd March 2023. Company's previous address: 7th Floor 3 Harbour Exchange Square London E14 9TQ England.
filed on: 3rd, March 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Friday 3rd March 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Tuesday 31st May 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sunday 4th September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th September 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st May 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 7th Floor 3 Harbour Exchange Square London E14 9TQ. Change occurred on Monday 16th November 2020. Company's previous address: St Georges House Ambrose Street Cheltenham GL50 3LG England.
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sunday 15th November 2020
filed on: 15th, November 2020
| resolution
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Tuesday 30th June 2020
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 4th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Monday 1st June 2020
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st June 2020.
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 14th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Tuesday 2nd July 2019
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st May 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Friday 31st May 2019. Originally it was Sunday 31st March 2019
filed on: 24th, January 2019
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(6 pages)
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(PSC02) Notification of a person with significant control Saturday 8th April 2017
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 14th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 14th December 2018
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 9th November 2018) of a secretary
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 8th November 2018
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 7th April 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Monday 30th April 2018.
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, April 2017
| incorporation
|
Free Download
(9 pages)
|