AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023
filed on: 12th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 22nd Feb 2023. New Address: Zetland House Unit 1C, First Floor 5-25 Scrutton Street London EC2A 4HJ. Previous address: Zetland House Unit 3 F2, Third Floor 5-25 Scrutton Street London EC2A 4HJ England
filed on: 22nd, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Jun 2022
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2021
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 27th Oct 2021: 162.29 GBP
filed on: 27th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Oct 2021: 145.62 GBP
filed on: 14th, October 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 17th Sep 2021 new director was appointed.
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 17th Sep 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Jun 2021
filed on: 16th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Jun 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 8th Nov 2019. New Address: Zetland House Unit 3 F2, Third Floor 5-25 Scrutton Street London EC2A 4HJ. Previous address: 5 Barnard Mews Clapham London SW11 1QU England
filed on: 8th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Jun 2019
filed on: 20th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 18th Jun 2019
filed on: 20th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Jun 2019 director's details were changed
filed on: 20th, June 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 23rd Aug 2018: 144.05 GBP
filed on: 23rd, October 2018
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Aug 2018: 143.00 GBP
filed on: 8th, October 2018
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Tue, 21st Aug 2018
filed on: 8th, October 2018
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Tue, 26th Jun 2018
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jun 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Tue, 26th Jun 2018 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2017
|
resolution |
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2017
|
resolution |
Free Download
(56 pages)
|
SH01 |
Capital declared on Mon, 9th Oct 2017: 134.52 GBP
filed on: 12th, October 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
On Mon, 9th Oct 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 15th, August 2017
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2017
|
resolution |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Jun 2017
filed on: 16th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jun 2016 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 10th Sep 2015. New Address: 5 Barnard Mews Clapham London SW11 1QU. Previous address: 5 Barnard Mews Clapham London --- Please Select --- SW11 1QU
filed on: 10th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 20th Aug 2015 with full list of members
filed on: 9th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Sep 2015: 105.27 GBP
|
capital |
|
CH01 |
On Thu, 20th Aug 2015 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Aug 2015 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, May 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on Thu, 2nd Apr 2015
filed on: 1st, May 2015
|
capital |
Free Download
|
AA01 |
Accounting reference date changed from Sun, 31st Aug 2014 to Wed, 31st Dec 2014
filed on: 1st, May 2015
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 105.27 GBP
filed on: 1st, May 2015
|
capital |
Free Download
(4 pages)
|
CH01 |
On Sat, 2nd Aug 2014 director's details were changed
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Aug 2014 with full list of members
filed on: 2nd, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 2nd Oct 2014: 100.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2013
|
incorporation |
|