(CS01) Confirmation statement with updates 2023-10-23
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-04-01
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-04-01
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023-04-01
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2023-03-31
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2023-05-23 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-08-12 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 5th, September 2023
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2023-04-01: 200.00 GBP
filed on: 7th, July 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 6th, July 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-10-23
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, August 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-10-23
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 20th, July 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 20th, July 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2020-11-01 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-11-01
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2021-10-31 to 2021-03-31
filed on: 2nd, November 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-02
filed on: 2nd, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 2020-11-01
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-10-23
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 17th, April 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2019-10-23
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 8th, April 2019
| accounts
|
Free Download
(14 pages)
|
(MR04) Satisfaction of charge 092769920001 in full
filed on: 28th, March 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-10-23
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 50 Eastcastle Street London W1W 8EA. Change occurred on 2018-06-01. Company's previous address: 17 Hanover Square London W1S 1BN.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-10-23
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 17th, July 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-10-23
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 19th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-23
filed on: 8th, November 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092769920001, created on 2015-05-01
filed on: 12th, May 2015
| mortgage
|
Free Download
(5 pages)
|
(CERTNM) Company name changed shelf 166 LIMITEDcertificate issued on 06/05/15
filed on: 6th, May 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 2015-05-01
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 17 Hanover Square London W1S 1BN. Change occurred on 2015-05-01. Company's previous address: 7 Amyand Park Gardens St Margarets Twickenham TW1 3HS United Kingdom.
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-05-01
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, October 2014
| incorporation
|
Free Download
(22 pages)
|