(CS01) Confirmation statement with updates December 18, 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On February 2, 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 2, 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 2, 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 2, 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 19 the Circle Queen Elizabeth Street London SE1 2JE. Change occurred on August 9, 2023. Company's previous address: 17 Carlisle Street First Floor London W1D 3BU England.
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 28th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates December 18, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 17 Carlisle Street First Floor London W1D 3BU. Change occurred on March 2, 2022. Company's previous address: 10 Philpot Lane London EC3M 8AA England.
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 18, 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On May 28, 2021 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 28, 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 28, 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 28, 2021 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control April 16, 2021
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 16, 2021
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 18, 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates December 18, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 4, 2019
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 1, 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 10 Philpot Lane London EC3M 8AA. Change occurred on April 28, 2017. Company's previous address: 3 More London Riverside London SE1 2RE.
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full company accounts data drawn up to August 31, 2015
filed on: 17th, March 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates February 1, 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 2, 2016: 1000.00 GBP
capital
|
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(AAMD) Amended total exemption full company accounts data drawn up to August 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 27, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 27, 2014: 1000.00 GBP
capital
|
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(AR01) Annual return with full list of company shareholders, made up to October 1, 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 11, 2014: 1000.00 GBP
capital
|
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(AAMD) Amended total exemption full company accounts data drawn up to August 31, 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(11 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to August 31, 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On April 1, 2014 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2014 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2014 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 13, 2013: 1000.00 GBP
capital
|
|
(AP01) On October 15, 2012 new director was appointed.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 1, 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, August 2012
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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