AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jul 2023
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 31st Dec 2022: 77.99 GBP
filed on: 14th, January 2023
|
capital |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
|
incorporation |
Free Download
(42 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Jul 2022
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Jul 2021
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2020: 76.99 GBP
filed on: 16th, September 2020
|
capital |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, September 2020
|
incorporation |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Jul 2020
filed on: 20th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Jul 2019
filed on: 2nd, August 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, July 2019
|
resolution |
Free Download
(46 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 1st Apr 2016 director's details were changed
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jul 2017
filed on: 3rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Hamilton House Mabledon Place London WC1H 9BB on Tue, 16th May 2017 to The Stanley Building 7 Pancras Square London N1C 4AG
filed on: 16th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Jul 2016
filed on: 2nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jul 2015
filed on: 11th, August 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 5th Apr 2015 director's details were changed
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jul 2014
filed on: 11th, August 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, April 2014
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, March 2014
|
resolution |
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 14th, February 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Jul 2013
filed on: 12th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 12th Aug 2013: 100.00 GBP
|
capital |
|
CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Oct 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Aug 2012: 100.00 GBP
filed on: 6th, September 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, September 2012
|
resolution |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2012
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|