(CS01) Confirmation statement with no updates November 5, 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 5, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control September 21, 2020
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On March 13, 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 35 Great Pulteney Street London W1F 9NR. Change occurred on December 13, 2021. Company's previous address: The Counting House High Street Tring Herts HP23 5TE.
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 5, 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control September 21, 2020
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control June 30, 2017
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control June 30, 2017
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 5, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates November 5, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 5, 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 5, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On August 7, 2017 new director was appointed.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 26, 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control July 26, 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 13, 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 5, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 5, 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 4, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 5, 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to November 30, 2013 (was December 31, 2013).
filed on: 6th, May 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 5, 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 5, 2013: 100.00 GBP
capital
|
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(NEWINC) Certificate of incorporation
filed on: 5th, November 2012
| incorporation
|
Free Download
(9 pages)
|