CS01 |
Confirmation statement with updates September 11, 2023
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 24, 2022: 251450.00 GBP
filed on: 15th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 24, 2022: 259000.00 GBP
filed on: 15th, March 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates September 11, 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, April 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on March 12, 2021: 250610.00 GBP
filed on: 24th, March 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 16th, November 2020
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2020
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(32 pages)
|
AD01 |
Registered office address changed from Suite 103 50 Sloane Avenue London SW3 3DD England to 50 Sloane Avenue Suite 103 London SW3 3DD on September 19, 2019
filed on: 19th, September 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to Suite 103 50 Sloane Avenue London SW3 3DD on September 19, 2019
filed on: 19th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 11, 2019
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX to 50 Sloane Avenue London SW3 3DD on September 6, 2019
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2019
filed on: 3rd, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 11, 2018
filed on: 11th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 6, 2018
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(31 pages)
|
AP01 |
On November 23, 2017 new director was appointed.
filed on: 24th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 11, 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates September 11, 2016
filed on: 14th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2016
|
resolution |
Free Download
|
AR01 |
Annual return made up to September 11, 2015 with full list of members
filed on: 11th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 29, 2015: 238610.00 GBP
filed on: 17th, July 2015
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(25 pages)
|
AP03 |
On March 16, 2015 - new secretary appointed
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 3, 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
CH03 |
On March 2, 2015 secretary's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on May 1, 2014: 147360.00 GBP
filed on: 24th, February 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 11, 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 27, 2014: 117960.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 28th, April 2014
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: April 8, 2014
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 1, 2014. Old Address: Devon House 3Rd Floor 12-15 Dartmouth Street London SW1H 9BL United Kingdom
filed on: 1st, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 11, 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 12, 2013: 117960.00 GBP
|
capital |
|
SH01 |
Capital declared on November 30, 2012: 200000.00 GBP
filed on: 3rd, December 2012
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 6th, November 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
On September 18, 2012 new director was appointed.
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 18, 2012 new director was appointed.
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2012
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|