(CS01) Confirmation statement with no updates October 1, 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Extension of current accouting period to December 31, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control September 29, 2022
filed on: 1st, October 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates October 1, 2022
filed on: 1st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control September 29, 2022
filed on: 1st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates February 24, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates February 24, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, June 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 24, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates February 24, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 24, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094554070001, created on August 8, 2017
filed on: 11th, August 2017
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 24, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 14, 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on April 22, 2015. Company's previous address: Lynton House 1-12 Tavistock Square London WC1H 9BQ United Kingdom.
filed on: 22nd, April 2015
| address
|
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(AA01) Current accounting reference period shortened from February 28, 2016 to June 30, 2015
filed on: 10th, March 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On February 24, 2015 new director was appointed.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On February 24, 2015 new director was appointed.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 24, 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, February 2015
| incorporation
|
Free Download
(19 pages)
|
(SH01) Capital declared on February 24, 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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