(CS01) Confirmation statement with updates Sun, 5th Jan 2025
filed on: 13th, January 2025
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 1st, May 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Jan 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Thu, 4th May 2023. New Address: Chancery Station House 31-33 High Holborn London WC1V 6AX. Previous address: C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 5th Jan 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 6th Jan 2022
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 6th Apr 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 5th Jan 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 26th Jan 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 26th Jan 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Jan 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Dec 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 26th Jan 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 6th Apr 2017
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2016
filed on: 11th, July 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Fri, 27th Jan 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 10th Feb 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Mon, 30th Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 079267540002
filed on: 25th, April 2014
| mortgage
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Mon, 27th Jan 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079267540001
filed on: 15th, June 2013
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 27th Jan 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Fri, 22nd Feb 2013 director's details were changed
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 31st Jan 2013. Old Address: 23 Phipp Street London EC2A 4NP United Kingdom
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On Thu, 13th Dec 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 16th May 2012 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 19th Mar 2012. Old Address: C/O Cesar Mascaraque 23 Phipp Street London EC2A 4NP United Kingdom
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, January 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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