(CS01) Confirmation statement with updates 12th December 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 17th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 30 City Road London EC1Y 2AB on 27th September 2023 to C/O Harris & Co 4-6 Canfield Place London NW6 3BT
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
(CH01) On 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 26th October 2022
filed on: 31st, October 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 27th, October 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, October 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 27th, October 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 26th October 2022: 100.00 GBP
filed on: 27th, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 12th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 12th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On 4th September 2018 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 4th September 2018
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th December 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 12th December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 12th December 2017
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(14 pages)
|
(CH01) On 22nd March 2017 director's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th January 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 9th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 12th, December 2011
| incorporation
|
Free Download
(7 pages)
|