(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 7th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 7th June 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: 10th March 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 080955690001, created on 28th October 2021
filed on: 2nd, November 2021
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 080955690002, created on 28th October 2021
filed on: 2nd, November 2021
| mortgage
|
Free Download
(42 pages)
|
(PSC04) Change to a person with significant control 19th December 2019
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 19th December 2019
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 19th December 2019
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th June 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, March 2021
| resolution
|
Free Download
(6 pages)
|
(AD01) Address change date: 29th September 2020. New Address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. Previous address: 88 Crawford Street London W1H 2EJ
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 7th June 2020
filed on: 28th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 19th December 2019
filed on: 28th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 19th December 2019
filed on: 28th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 19th December 2019
filed on: 28th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 19th December 2019
filed on: 28th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
(SH19) Statement of Capital on 23rd January 2020: 600.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th December 2019: 600.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 14th, January 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 19th December 2019: 600.00 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 19/12/19
filed on: 14th, January 2020
| insolvency
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 14th, January 2020
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, January 2020
| resolution
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 7th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 7th June 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 3rd January 2018
filed on: 6th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 3rd January 2018 - the day director's appointment was terminated
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th February 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 3rd January 2018
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 10th May 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd April 2018
filed on: 23rd, April 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AP01) New director was appointed on 5th February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th January 2018
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 7th June 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 1st July 2015 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st July 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 7th June 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th July 2015: 500.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 7th June 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 30th April 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th June 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th July 2013: 500 GBP
capital
|
|
(SH20) Statement by directors
filed on: 6th, December 2012
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, December 2012
| resolution
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 6th December 2012: 1000.00 GBP
filed on: 6th, December 2012
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency statement dated 17/10/12
filed on: 6th, December 2012
| insolvency
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th September 2012: 1000.00 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 7th, June 2012
| incorporation
|
Free Download
(48 pages)
|