(AA) Micro company accounts made up to 2023-01-31
filed on: 31st, January 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2024-01-06
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House, 36-38 Cornhill, London, Ec3V 36-38 Cornhill International House London EC3V 3NG on 2024-01-16
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-01-31
filed on: 31st, January 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023-01-06
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-01-31
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-01-06
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-01-06
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-01-31
filed on: 30th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-01-06
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-01-31
filed on: 27th, October 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-01-06
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-01-31
filed on: 28th, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-01-06
filed on: 7th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-01-31
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2017-07-01 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-07-01 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-07-01
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-07-01
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-01-06
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 14th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from New Zealand House 80 Haymarket London Greater London SW1Y 4TE to International House 24 Holborn Viaduct City of London London EC1A 2BN on 2016-11-13
filed on: 13th, November 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-09-15
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-09-15
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-01-06 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-07-01 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 38 Capstan Way London SE16 5HH United Kingdom to New Zealand House 80 Haymarket London Greater London SW1Y 4TE on 2015-07-16
filed on: 16th, July 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, January 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-01-06: 10.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|