(CS01) Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sun, 1st Aug 2021
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
(CH01) On Sun, 1st Aug 2021 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 22nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on Tue, 3rd Sep 2019 to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 3rd Jan 2019
filed on: 14th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Jan 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 6th Dec 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on Thu, 7th Dec 2017 to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 7th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Thu, 5th Jan 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 6th Dec 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, December 2016
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, November 2016
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, November 2016
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Mar 2016
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 7th Dec 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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