(AD01) Address change date: 21st September 2022. New Address: Quadrant House 4 Thomas More Square London E1W 1YW. Previous address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
filed on: 21st, September 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 1st February 2022
filed on: 3rd, February 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 17th December 2021
filed on: 23rd, December 2021
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 17th December 2021
filed on: 23rd, December 2021
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2021
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2021
| resolution
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(1 page)
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(SH19) Statement of Capital on 14th December 2021: 3.00 GBP
filed on: 14th, December 2021
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 14th, December 2021
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 13/12/21
filed on: 14th, December 2021
| insolvency
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st August 2020
filed on: 18th, May 2021
| accounts
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Free Download
(17 pages)
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(AP01) New director was appointed on 16th March 2021
filed on: 18th, March 2021
| officers
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Free Download
(2 pages)
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(TM01) 16th March 2021 - the day director's appointment was terminated
filed on: 18th, March 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 1st February 2021
filed on: 10th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st August 2019
filed on: 16th, July 2020
| accounts
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Free Download
(16 pages)
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(AP01) New director was appointed on 31st March 2020
filed on: 8th, April 2020
| officers
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Free Download
(2 pages)
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(TM01) 31st March 2020 - the day director's appointment was terminated
filed on: 8th, April 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 1st February 2020
filed on: 11th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 19th August 2019
filed on: 19th, August 2019
| officers
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Free Download
(2 pages)
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(TM01) 29th July 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
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Free Download
(1 page)
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(TM01) 19th August 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 29th July 2019
filed on: 19th, August 2019
| officers
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Free Download
(2 pages)
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(CH01) On 19th August 2019 director's details were changed
filed on: 19th, August 2019
| officers
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Free Download
(2 pages)
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(TM01) 1st July 2019 - the day director's appointment was terminated
filed on: 8th, July 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st August 2018
filed on: 19th, June 2019
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates 1st June 2019
filed on: 13th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 25th April 2019: 3.00 GBP
filed on: 26th, April 2019
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 26th September 2018
filed on: 9th, October 2018
| officers
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Free Download
(2 pages)
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(TM01) 26th September 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 1st June 2018
filed on: 4th, June 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st August 2017
filed on: 17th, May 2018
| accounts
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Free Download
(16 pages)
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(SH01) Statement of Capital on 12th January 2018: 2.00 GBP
filed on: 22nd, January 2018
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 16th June 2017
filed on: 8th, September 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 16th June 2017
filed on: 18th, August 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 1st June 2017
filed on: 10th, June 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st August 2016
filed on: 5th, May 2017
| accounts
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Free Download
(21 pages)
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(TM01) 31st August 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
| officers
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Free Download
(1 page)
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(TM01) 31st August 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
| officers
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Free Download
(1 page)
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(TM01) 31st August 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
| officers
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Free Download
(1 page)
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(TM01) 31st August 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2nd June 2016
filed on: 27th, July 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 1st June 2016 with full list of members
filed on: 26th, June 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 26th June 2016: 1.00 GBP
capital
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(TM01) 30th April 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2nd September 2015. New Address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 2nd, September 2015
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 2nd September 2015
filed on: 2nd, September 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 15th July 2015
filed on: 22nd, July 2015
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 15th July 2015
filed on: 22nd, July 2015
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 15th July 2015
filed on: 22nd, July 2015
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 1st, July 2015
| incorporation
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Free Download
(38 pages)
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(SH01) Statement of Capital on 1st July 2015: 1.00 GBP
capital
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(AA01) Current accounting period extended from 31st July 2016 to 31st August 2016
filed on: 1st, July 2015
| accounts
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Free Download
(1 page)
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