CH01 |
On Mon, 11th Sep 2023 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Sep 2023 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Sep 2023 director's details were changed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(20 pages)
|
CH04 |
Secretary's name changed on Fri, 13th Jan 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 14th Feb 2023 director's details were changed
filed on: 15th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 23rd Jan 2023. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 6th Sep 2022
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Sep 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, August 2021
|
accounts |
Free Download
(20 pages)
|
PSC01 |
Notification of a person with significant control Thu, 18th Mar 2021
filed on: 22nd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 18th Mar 2021
filed on: 18th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Dec 2020
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Fri, 20th Nov 2020
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 17th Nov 2020. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St. James House 13 Kensington Square London W8 5HD
filed on: 17th, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 13th Nov 2020 director's details were changed
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Dec 2019
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 16th Aug 2019 - the day director's appointment was terminated
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Dec 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Dec 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Dec 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jul 2016 - the day director's appointment was terminated
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st Jan 2016 - the day director's appointment was terminated
filed on: 26th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st Jan 2016 - the day director's appointment was terminated
filed on: 26th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 11th Dec 2015 with full list of members
filed on: 7th, January 2016
|
annual return |
Free Download
(9 pages)
|
TM01 |
Thu, 22nd Oct 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Oct 2015 new director was appointed.
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 10000.00 GBP
filed on: 17th, April 2015
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2014
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on Thu, 11th Dec 2014: 100.00 GBP
|
capital |
|