AP01 |
New director was appointed on 2025-04-01
filed on: 3rd, April 2025
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2025-02-25
filed on: 20th, March 2025
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2024-12-20
filed on: 13th, February 2025
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-12-20
filed on: 13th, February 2025
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-11-08
filed on: 12th, November 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-07-11
filed on: 12th, July 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-02-25
filed on: 2nd, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2024-01-29
filed on: 9th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-07-28
filed on: 17th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-11
filed on: 3rd, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-11
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-25
filed on: 21st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-27
filed on: 7th, January 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-25
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-28
filed on: 20th, December 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-29
filed on: 19th, April 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-25
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-25
filed on: 3rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 21st, October 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-25
filed on: 1st, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-25
filed on: 13th, November 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-25
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-26
filed on: 20th, September 2017
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-02-25
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-03-27
filed on: 16th, November 2016
|
accounts |
Free Download
(22 pages)
|
AD01 |
New registered office address 1st Floor, 50-51 Berwick Street London W1F 8SJ. Change occurred on 2016-04-14. Company's previous address: 307 Linton House 164-180 Union Street London SE1 0LH.
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-25
filed on: 29th, February 2016
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2016
|
resolution |
Free Download
|
AA |
Full accounts data made up to 2015-03-29
filed on: 4th, October 2015
|
accounts |
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2015
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, April 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 089109780001, created on 2015-03-27
filed on: 2nd, April 2015
|
mortgage |
Free Download
(25 pages)
|
AA01 |
Current accounting period extended from 2015-02-28 to 2015-03-31
filed on: 27th, February 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-25
filed on: 27th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-27: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2014-03-13
filed on: 13th, March 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-13
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-12
filed on: 12th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-03-12
filed on: 12th, March 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-03-12
filed on: 12th, March 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2014
|
incorporation |
Free Download
(7 pages)
|