(CS01) Confirmation statement with updates 2023/12/09
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/12/09
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2022/04/05
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/04/05 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/04/04
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/04/04 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/12/09
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/12/09
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/12/09
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/02/15. New Address: 7 Milner Street London SW3 2QA. Previous address: 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England
filed on: 15th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/12/09
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/02/06. New Address: 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ. Previous address: PO Box W1J 6DQ Office 3.1, 12 Hay Hill Office 3.1, 12 Hay Hill Mayfair London W1J 6DQ United Kingdom
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/01/30. New Address: PO Box W1J 6DQ Office 3.1, 12 Hay Hill Office 3.1, 12 Hay Hill Mayfair London W1J 6DQ. Previous address: Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
(CH03) On 2017/12/19 secretary's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/12/09
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On 2017/12/20 secretary's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/12/19 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/12/19 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/12/19
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/12/19
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/09/29. New Address: Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX. Previous address: 118 Piccadilly Office 401, 4th Floor Mayfair, London W1J 7NW England
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/09
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(TM02) 2016/11/30 - the day secretary's appointment was terminated
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/30.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2016/11/30
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/11/30 - the day director's appointment was terminated
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/11/30 - the day director's appointment was terminated
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/02/10. New Address: 118 Piccadilly Office 401, 4th Floor Mayfair, London W1J 7NW. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, December 2015
| incorporation
|
Free Download
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/12/09
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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