CS01 |
Confirmation statement with no updates 2024-03-06
filed on: 15th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 25th, January 2024
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2023-03-07 director's details were changed
filed on: 8th, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-03-07
filed on: 7th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-06
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023-03-07 director's details were changed
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-03-06
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 3rd, November 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-06
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 25th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-06
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 14th, December 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-12
filed on: 12th, December 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019-12-12 director's details were changed
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-12-12 director's details were changed
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-06
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-09-06
filed on: 6th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018-09-05
filed on: 5th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On 2018-09-05 director's details were changed
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-08-31 director's details were changed
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-06
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-09-29
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-18
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Euro House 1394 High Road London N20 9YZ to 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 2017-10-04
filed on: 4th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 7th, July 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2017-03-31
filed on: 31st, January 2017
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2016-10-20
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-29
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2016-07-07
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-09-30 director's details were changed
filed on: 15th, July 2016
|
officers |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flat 1 129 Hendon Lane London N3 3PR United Kingdom to Euro House 1394 High Road London N20 9YZ on 2016-07-15
filed on: 15th, July 2016
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-07
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2015
|
incorporation |
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2015-09-30: 1.00 GBP
|
capital |
|