(CS01) Confirmation statement with no updates February 20, 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
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(PSC05) Change to a person with significant control April 7, 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL. Change occurred on April 7, 2023. Company's previous address: Hythe House 200 Shepherds Bush Road London W6 7NL England.
filed on: 7th, April 2023
| address
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Free Download
(1 page)
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(CH01) On January 16, 2014 director's details were changed
filed on: 20th, February 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 20, 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Hythe House 200 Shepherds Bush Road London W6 7NL. Change occurred on May 9, 2022. Company's previous address: 1 Blythe Road London London W14 0HG.
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 20, 2022
filed on: 20th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control February 16, 2022
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 16, 2014 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 16, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on July 8, 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 16, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 28, 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to March 31, 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 16, 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from March 30, 2019 to March 29, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 16, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to March 31, 2018
filed on: 19th, February 2019
| accounts
|
Free Download
|
(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 16, 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates January 16, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(38 pages)
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(SH01) Capital declared on January 5, 2017: 10600.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 22, 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On December 22, 2016 new director was appointed.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on January 5, 2017: 7975.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) On June 30, 2016 new director was appointed.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 30, 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 16, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to March 31, 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, February 2015
| resolution
|
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(AR01) Annual return with full list of company shareholders, made up to January 16, 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 21, 2015: 100.00 GBP
filed on: 23rd, January 2015
| capital
|
Free Download
(3 pages)
|
(AP01) On January 21, 2015 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
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(AP01) On January 21, 2015 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 11, 2014: 75.00 GBP
filed on: 8th, September 2014
| capital
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2015
filed on: 25th, March 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2014
| incorporation
|
Free Download
(7 pages)
|