(AA) Small-sized company accounts made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On 1st January 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th August 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 28th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 30th August 2021
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 9th, February 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) 1st January 2022 - the day director's appointment was terminated
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th November 2021 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th September 2020
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 14th September 2020 - the day director's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 28th August 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on 20th July 2020
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 28th July 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 55 Baker Street London W1U 7EU
filed on: 28th, July 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd December 2019
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd December 2019
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd December 2019 - the day director's appointment was terminated
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) 30th December 2019 - the day director's appointment was terminated
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(TM02) 22nd December 2019 - the day secretary's appointment was terminated
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(TM02) 26th September 2019 - the day secretary's appointment was terminated
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) 26th September 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 26th September 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th September 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th August 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 28th August 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 28th, December 2017
| accounts
|
Free Download
(25 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, December 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 28th August 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2017
| resolution
|
Free Download
(33 pages)
|
(TM01) 16th January 2017 - the day director's appointment was terminated
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 28th August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, July 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 26th, July 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 28th August 2015 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On 1st January 2015 secretary's details were changed
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st August 2015 to 31st December 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, May 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, February 2015
| resolution
|
|
(SH01) Statement of Capital on 22nd December 2014: 4797070.00 GBP
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
(CH01) On 3rd December 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 14th November 2014
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th November 2014
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2014
| resolution
|
|
(TM01) 14th November 2014 - the day director's appointment was terminated
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th August 2014
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, August 2014
| incorporation
|
Free Download
(46 pages)
|