(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Mon, 1st Jan 2024
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 11th Oct 2023 - the day secretary's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 11th Oct 2023
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 30th May 2023. New Address: 2nd Floor 53-55 Victoria Square Bolton BL1 1RZ. Previous address: St Olaves House 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 2nd Apr 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 31st Mar 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 21st Nov 2021 - the day director's appointment was terminated
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Apr 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 31st Mar 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 31st Mar 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(18 pages)
|
(PSC02) Notification of a person with significant control Sun, 2nd Apr 2017
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wed, 23rd Jun 2021
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Apr 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(17 pages)
|
(AP03) New secretary appointment on Thu, 21st May 2020
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 1st May 2020 - the day secretary's appointment was terminated
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 2nd Apr 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 7th, October 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Mon, 2nd Apr 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(16 pages)
|
(TM02) Thu, 30th Mar 2017 - the day secretary's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 2nd Apr 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on Thu, 30th Mar 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Sat, 1st Oct 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 30th Sep 2016 - the day secretary's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Oct 2016 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Sat, 2nd Apr 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Thu, 19th Nov 2015 - the day director's appointment was terminated
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Thu, 2nd Apr 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Wed, 2nd Apr 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(16 pages)
|
(AD01) Company moved to new address on Wed, 10th Apr 2013. Old Address: Barber Surgeons' Hall 1a Monkwell Square London EC2Y 5BL
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 2nd Apr 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 10th Apr 2013. Old Address: 3Rd Floor St Olaves House 10 Lloyd's Avenue London 3Rd Floor,St Olaves House 10 Lloyds Avenue London EC3N 3AJ England
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 2nd Apr 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, March 2011
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|