CS01 |
Confirmation statement with no updates 11th January 2024
filed on: 17th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 7th September 2023
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th February 2023 director's details were changed
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th February 2023 secretary's details were changed
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th January 2023
filed on: 19th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 3rd May 2022
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd May 2022
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2022
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 3rd May 2022, company appointed a new person to the position of a secretary
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, April 2022
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 4th January 2022
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th January 2022
filed on: 8th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th January 2022
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, April 2022
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(152 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2021
filed on: 26th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(132 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, October 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/09/20
filed on: 28th, October 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th October 2020: 102.00 GBP
filed on: 28th, October 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2020
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th December 2019: 102.00 GBP
filed on: 30th, December 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th November 2019
filed on: 19th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(120 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2019
filed on: 15th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(122 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 4th April 2018
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2018
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(119 pages)
|
TM01 |
Director's appointment terminated on 12th April 2017
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th January 2017
filed on: 23rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 13th January 2017
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(112 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2016
filed on: 19th, January 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, December 2015
|
accounts |
Free Download
(131 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, July 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 30th April 2015: 101.00 GBP
filed on: 20th, July 2015
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st May 2015
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2015
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2015
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st July 2014 secretary's details were changed
filed on: 10th, July 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8th July 2014
filed on: 8th, July 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th February 2014
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2015 to 31st December 2014
filed on: 18th, March 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2014
|
incorporation |
Free Download
(29 pages)
|