AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, December 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2023
filed on: 7th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 18th September 2023 director's details were changed
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 098886140004, created on 30th June 2023
filed on: 3rd, July 2023
|
mortgage |
Free Download
(28 pages)
|
AD01 |
Change of registered address from 5th Floor, 112 Jermyn Street London SW1Y 6LS England on 18th April 2023 to 5th Floor 13 Charles Ii Street London SW1Y 4QU
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom at an unknown date to 10 Queen Street Place London EC4R 1AG
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th March 2023
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2022
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to 5th Floor, 112 Jermyn Street London SW1Y 6LS at an unknown date
filed on: 7th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2022
filed on: 5th, December 2022
|
accounts |
Free Download
(24 pages)
|
MR01 |
Registration of charge 098886140003, created on 9th November 2022
filed on: 22nd, November 2022
|
mortgage |
Free Download
(25 pages)
|
AD01 |
Change of registered address from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England on 30th September 2022 to 5th Floor, 112 Jermyn Street London SW1Y 6LS
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th May 2022
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th May 2022
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th May 2022
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098886140002, created on 6th May 2022
filed on: 9th, May 2022
|
mortgage |
Free Download
(5 pages)
|
CH03 |
On 3rd May 2022 secretary's details were changed
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th February 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 29th February 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 4th December 2020
filed on: 4th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
On 22nd July 2020, company appointed a new person to the position of a secretary
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd July 2020
filed on: 7th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd July 2020
filed on: 7th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd July 2020
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 28th February 2019
filed on: 1st, October 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2018
filed on: 5th, November 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Forsyth Business Centre 1 Eversholt Street London NW1 2DN England on 19th December 2017 to Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS
filed on: 19th, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th November 2017
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2017
filed on: 24th, July 2017
|
accounts |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 24th July 2017
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 24th July 2017
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th November 2016
filed on: 7th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 098886140001, created on 28th November 2016
filed on: 30th, November 2016
|
mortgage |
Free Download
(10 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 66 Lincoln's Inn Fields London WC2A 3LH at an unknown date
filed on: 5th, July 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2016 to 28th February 2017
filed on: 15th, April 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, November 2015
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|