(AA) Total exemption full accounts data made up to 2024-06-30
filed on: 29th, January 2025
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2024-12-15
filed on: 18th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 4th, March 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023-12-15
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 30th, June 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-05-10
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2019-03-31: 2.00 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-12-15
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-03-31
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019-03-31
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-12-15 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-12-30 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-12-15 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 11 Rosediamond House 1st Floor Hatton Garden London EC1N 8AH. Change occurred on 2022-10-17. Company's previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England.
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-04-14 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Change occurred on 2022-04-14. Company's previous address: C/O Lustigman & Company 27 Manor Park Crescent Edgware Middlesex HA8 7NH.
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-12-30
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 5th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-12-30
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-06-30
filed on: 3rd, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-12-30
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2019-03-31
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to 2019-03-31 (was 2019-06-30).
filed on: 19th, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-12-30
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017-12-30
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 10th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-12-30
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-30
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-18: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-30
filed on: 7th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-07: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-30
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-02-14: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 11th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-30
filed on: 14th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-30
filed on: 13th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 25th, May 2011
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from Flat 2, 25 Belsize Park London NW3 4DU United Kingdom on 2011-05-19
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, December 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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