AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Jul 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on Sun, 27th Nov 2022: 109.30 GBP
filed on: 11th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 27th Nov 2022: 109.29 GBP
filed on: 27th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Jul 2022
filed on: 24th, March 2023
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 6th May 2022: 109.29 GBP
filed on: 17th, May 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 8th Dec 2021 new director was appointed.
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Dec 2021 new director was appointed.
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Mar 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Thu, 9th Dec 2021 - the day director's appointment was terminated
filed on: 31st, January 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Jul 2021
filed on: 26th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Mar 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Thu, 30th Jan 2020 - the day director's appointment was terminated
filed on: 21st, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Mar 2020
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, June 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Mar 2019
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Mar 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 16th Aug 2017: 109.29 GBP
filed on: 25th, October 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Aug 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 16th Aug 2017: 108.04 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Aug 2017: 108.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Aug 2016
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(9 pages)
|
CH01 |
On Fri, 1st Apr 2016 director's details were changed
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Wed, 30th Sep 2015 to Thu, 31st Dec 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 102.42 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 30th Apr 2016: 107.69 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 30th Apr 2016: 107.69 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 106.00 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 106.00 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 106.00 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 102.42 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 30th Apr 2016: 107.48 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 102.44 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 103.68 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 103.68 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 30th Apr 2016: 107.43 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 30th Apr 2016: 107.23 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 30th Apr 2016: 107.23 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 13th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 8th Jun 2015: 102.00 GBP
filed on: 2nd, October 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
On Sun, 1st Mar 2015 new director was appointed.
filed on: 14th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Mar 2015 new director was appointed.
filed on: 14th, June 2015
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 3rd Oct 2014
filed on: 21st, April 2015
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, April 2015
|
resolution |
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 100.00 GBP
filed on: 13th, April 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 88.86 GBP
filed on: 7th, April 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2015
|
resolution |
|
AD01 |
Address change date: Wed, 18th Mar 2015. New Address: Sweden House 5 Upper Montagu Street London W1H 2AG. Previous address: Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
filed on: 18th, March 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2014
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Capital declared on Wed, 3rd Sep 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|