TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 11, 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On November 16, 2023 new director was appointed.
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On December 31, 2020 new director was appointed.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 31, 2020 new director was appointed.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2020
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Change occurred on October 7, 2020. Company's previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom.
filed on: 7th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 11, 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2017
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement January 11, 2018
filed on: 11th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
On December 31, 2016 new director was appointed.
filed on: 20th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 11, 2016
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on March 1, 2016
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 29, 2016 new director was appointed.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2016
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 1, 2016
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: February 29, 2016) of a secretary
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 15th, April 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on November 12, 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|