(AA) Small company accounts for the period up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates October 11, 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 28, 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 28, 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) On April 28, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 28, 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) On April 28, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On April 28, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates October 11, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 5th, April 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates October 11, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 17th, August 2021
| auditors
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 11 Hyde Park House 5 Manfred Road London SW15 2RS. Change occurred on August 3, 2021. Company's previous address: Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ.
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
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(CH01) On August 3, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On August 3, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On August 3, 2021 secretary's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
(CH01) On August 3, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On March 24, 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On March 24, 2021 new director was appointed.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 24, 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 24th, February 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates October 11, 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control November 22, 2017
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 22, 2017
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On November 27, 2019 new director was appointed.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 27, 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 11, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(22 pages)
|
(AP01) On March 1, 2019 new director was appointed.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 11, 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(20 pages)
|
(CH03) On August 21, 2017 secretary's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) On November 22, 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On November 22, 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On November 22, 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, November 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 11, 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 26, 2017: 4100000.00 GBP
filed on: 10th, November 2017
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 11, 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 23, 2013: 1.00 GBP
capital
|
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to October 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 11, 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, October 2010
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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