(CS01) Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 24th Nov 2023. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: Fifth Floor One New Change London EC4M 9AF
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
(TM02) Fri, 24th Nov 2023 - the day secretary's appointment was terminated
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(1 page)
|
(SH19) Capital declared on Mon, 12th Jun 2023: 30.00 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 12th, June 2023
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 05/06/23
filed on: 12th, June 2023
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 12th, June 2023
| capital
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 9th Dec 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Wed, 19th May 2021 - the day director's appointment was terminated
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 9th Dec 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 1st Mar 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Mar 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Mar 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Mar 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Tue, 31st Jul 2018
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 31st Jul 2018 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Dec 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 9th Dec 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Dec 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 12th, September 2018
| mortgage
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 9th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 1st Feb 2017: 31.00 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 9th Dec 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sat, 3rd Sep 2016: 26.00 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 1st Aug 2016: 25.00 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sat, 2nd Jul 2016: 24.00 GBP
filed on: 22nd, July 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 3rd Jun 2016: 23.00 GBP
filed on: 16th, June 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 1st Apr 2016: 21.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 3rd May 2016: 22.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 4th Mar 2016: 17.00 GBP
filed on: 18th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 18th Dec 2015: 10.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 18th Dec 2015: 10.00 GBP
filed on: 13th, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 18th Dec 2015: 10.00 GBP
filed on: 13th, February 2016
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: Fri, 12th Feb 2016. New Address: Fifth Floor One New Change London EC4M 9AF. Previous address: 30 Monmouth Street Bath Avon BA1 2BW United Kingdom
filed on: 12th, February 2016
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 28th Jan 2016: 13.00 GBP
filed on: 12th, February 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, February 2016
| resolution
|
Free Download
|
(AP04) New secretary appointment on Tue, 9th Feb 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099117800001, created on Tue, 5th Jan 2016
filed on: 13th, January 2016
| mortgage
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2015
| incorporation
|
Free Download
(45 pages)
|