(CH01) On June 1, 2023 director's details were changed
filed on: 2nd, June 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control June 1, 2023
filed on: 2nd, June 2023
| persons with significant control
|
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(2 pages)
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(PSC04) Change to a person with significant control June 1, 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On June 1, 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 1, 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On June 1, 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 6th, April 2023
| accounts
|
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(8 pages)
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(SH01) Capital declared on May 31, 2018: 202.00 GBP
filed on: 24th, November 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates June 1, 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates June 1, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates June 1, 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates June 1, 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, June 2018
| resolution
|
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(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, June 2018
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates June 1, 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
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(CH01) On June 15, 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 1, 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On June 1, 2017 director's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to June 1, 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On June 1, 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, October 2015
| mortgage
|
Free Download
(1 page)
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(AR01) Annual return made up to June 1, 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 1, 2015: 200.00 GBP
capital
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(AP01) On May 12, 2015 new director was appointed.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: November 13, 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 13, 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 13, 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 13, 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on July 8, 2014. Old Address: 10 London Mews Paddington London W2 1HY
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to July 8, 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on July 8, 2014: 200.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, November 2013
| resolution
|
Free Download
(27 pages)
|
(AP01) On November 18, 2013 new director was appointed.
filed on: 18th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On November 18, 2013 new director was appointed.
filed on: 18th, November 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 1, 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AP03) On March 22, 2013 - new secretary appointed
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on March 22, 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period extended from June 30, 2012 to September 30, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on December 11, 2012. Old Address: C/O Grant Thornton Uk Llp 1St Floor, Royal Liver Building Liverpool L3 1PS United Kingdom
filed on: 11th, December 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 1, 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 15, 2012: 200.00 GBP
filed on: 24th, February 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, February 2012
| resolution
|
Free Download
(27 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, February 2012
| mortgage
|
Free Download
(5 pages)
|
(AP01) On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
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(AP01) On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2011
| incorporation
|
Free Download
(55 pages)
|