(AAMD) Amended accounts made up to 31st May 2023
filed on: 20th, December 2023
| accounts
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Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 30th, November 2023
| capital
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Free Download
(4 pages)
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(AD01) Address change date: 3rd April 2023. New Address: 167-169 Great Portland Street London W1W 5PF. Previous address: T111 New Wing Somerset House Strand London WC2R 1LA England
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 16th January 2023
filed on: 16th, January 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 3rd November 2022. New Address: T111 New Wing Somerset House Strand London WC2R 1LA. Previous address: F50, New Wing Somerset House Strand London WC2R 1LA England
filed on: 3rd, November 2022
| address
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Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 6th, September 2022
| resolution
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Free Download
(2 pages)
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(CH03) On 11th August 2022 secretary's details were changed
filed on: 11th, August 2022
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 27th January 2022
filed on: 27th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 27th January 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 27th January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 7th June 2019. New Address: F50, New Wing Somerset House Strand London WC2R 1LA. Previous address: C/O Iain Baird 40 Rock Lane Leighton Buzzard Bedfordshire LU7 2QQ
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th March 2019
filed on: 29th, March 2019
| resolution
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Free Download
(3 pages)
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(SH01) Statement of Capital on 25th March 2019: 1141.00 GBP
filed on: 28th, March 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 29th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 20th December 2018: 1076.00 GBP
filed on: 10th, January 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2018
| resolution
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Free Download
(35 pages)
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(AA) Micro company accounts made up to 31st May 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 29th January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 29th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st May 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 11th May 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 4th April 2017: 100.00 GBP
filed on: 4th, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd April 2017: 100.00 GBP
filed on: 4th, April 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 4th April 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st May 2016
filed on: 30th, June 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 17th May 2016 with full list of members
filed on: 13th, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 13th June 2016: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 1st, July 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 17th May 2015 with full list of members
filed on: 15th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 15th June 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 9th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 17th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 28th May 2014: 2.00 GBP
capital
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(NEWINC) Incorporation
filed on: 17th, May 2013
| incorporation
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Free Download
(24 pages)
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