(CS01) Confirmation statement with no updates September 6, 2023
filed on: 7th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 6, 2022
filed on: 8th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 6, 2021
filed on: 8th, September 2021
| confirmation statement
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 31, 2020
filed on: 31st, December 2020
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 6, 2020
filed on: 5th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 6, 2019
filed on: 6th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(CH01) On February 27, 2019 director's details were changed
filed on: 27th, February 2019
| officers
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Free Download
(2 pages)
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(AAMD) Revised accounts made up to September 30, 2017
filed on: 26th, October 2018
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on August 14, 2017: 100.00 GBP
filed on: 25th, October 2018
| capital
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(3 pages)
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(AA01) Previous accounting period shortened from September 30, 2018 to December 31, 2017
filed on: 22nd, October 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 10, 2018
filed on: 25th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates September 10, 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control September 25, 2017
filed on: 25th, September 2017
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control September 25, 2017
filed on: 25th, September 2017
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on August 18, 2017. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 18th, August 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 15, 2017
filed on: 15th, August 2017
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on August 14, 2017. Company's previous address: Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom.
filed on: 14th, August 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 14, 2017
filed on: 14th, August 2017
| officers
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(1 page)
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(AP01) On August 14, 2017 new director was appointed.
filed on: 14th, August 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 10, 2016
filed on: 4th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 27th, November 2016
| accounts
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2015
| incorporation
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Free Download
(27 pages)
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(SH01) Capital declared on September 11, 2015: 1.00 GBP
capital
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