CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024
filed on: 16th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Wed, 19th Apr 2023
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Mar 2023 new director was appointed.
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Jan 2023
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jan 2022
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 26th Feb 2020 director's details were changed
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thu, 3rd Jun 2021 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Apr 2021
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Thu, 31st Dec 2020 - the day secretary's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 2nd Dec 2020 director's details were changed
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 2nd Dec 2020
filed on: 14th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: Wed, 2nd Dec 2020. New Address: Regal House 14 James Street London WC2E 8BU. Previous address: 15 Grosvenor Street London W1K 4QZ
filed on: 2nd, December 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 8th Oct 2020 director's details were changed
filed on: 16th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 24th Jul 2019 director's details were changed
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Mon, 8th Jul 2019 director's details were changed
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Apr 2019
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 11th Oct 2018 director's details were changed
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Fri, 3rd Aug 2018 director's details were changed
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Apr 2018
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Apr 2017
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Sat, 31st Dec 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 16th Dec 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Dec 2016 new director was appointed.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 31st Aug 2016 - the day director's appointment was terminated
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(15 pages)
|
AP03 |
New secretary appointment on Thu, 21st Apr 2016
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Apr 2016 with full list of members
filed on: 5th, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Wed, 8th Jul 2015 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Jul 2015 new director was appointed.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Jul 2015 new director was appointed.
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Apr 2015 with full list of members
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 8th Apr 2015: 1.00 GBP
|
capital |
|
TM01 |
Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Apr 2014 with full list of members
filed on: 3rd, April 2014
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, April 2013
|
resolution |
Free Download
(36 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013
filed on: 12th, April 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2013
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|