(CS01) Confirmation statement with no updates December 31, 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 31, 2022
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, October 2022
| incorporation
|
Free Download
(20 pages)
|
(PSC05) Change to a person with significant control September 18, 2020
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 31, 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 31, 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 31, 2020
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(18 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, September 2020
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to September 30, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(20 pages)
|
(TM02) Secretary appointment termination on September 17, 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA to 9-13 st. Andrew Street London EC4A 3AF at an unknown date
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
(AD04) Registers new location: 9-13 st. Andrew Street London EC4A 3AF.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 9 Derry Street London W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on September 18, 2020
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on September 17, 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) On September 2, 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from September 30, 2020 to March 31, 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 31, 2019
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from March 31, 2019 to September 30, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) On October 4, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 9, 2019
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 31, 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates December 31, 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(18 pages)
|
(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 31, 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to December 31, 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 28, 2016: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 31, 2014 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on January 28, 2015: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to March 31, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 31, 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on January 27, 2014: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to March 31, 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 31, 2012 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to April 6, 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(15 pages)
|
(CH03) On December 1, 2011 secretary's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 31, 2011 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 31, 2010 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(15 pages)
|
(AP03) On February 3, 2011 - new secretary appointed
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On February 3, 2011 new director was appointed.
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on January 19, 2011. Old Address: , 100 New Bridge Street, London, EC4V 6JA, England
filed on: 19th, January 2011
| address
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2012
filed on: 19th, January 2011
| accounts
|
Free Download
(3 pages)
|
(AD02) Notification of SAIL
filed on: 19th, January 2011
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 19, 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 19, 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 19, 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 19th, January 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, December 2010
| incorporation
|
Free Download
(31 pages)
|