| TM01 |
2024/03/18 - the day director's appointment was terminated
filed on: 18th, March 2024
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2024/01/15
filed on: 16th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2023/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2022/12/31
filed on: 1st, May 2023
|
accounts |
Free Download
(20 pages)
|
| AP03 |
New secretary appointment on 2023/04/19
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/06.
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2023/01/15
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2021/12/31
filed on: 13th, July 2022
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2022/01/15
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2020/02/26 director's details were changed
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2020/12/31
filed on: 14th, July 2021
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2021/06/03 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/05/28
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
2020/12/31 - the day secretary's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2020/12/02 director's details were changed
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2020/12/02
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2020/12/02. 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 2020/10/08 director's details were changed
filed on: 16th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, September 2020
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 2020/05/28
filed on: 28th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2019/07/24 director's details were changed
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 22nd, July 2019
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2019/07/08 director's details were changed
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/06/30 - the day director's appointment was terminated
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/05/28
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2018/10/11 director's details were changed
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2018/08/03 director's details were changed
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/05/28
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 15th, June 2017
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates 2017/05/28
filed on: 2nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/12/16.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/12/16.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/08/31 - the day director's appointment was terminated
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 20th, June 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2016/05/28 with full list of members
filed on: 1st, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/01
|
capital |
|
| AP03 |
New secretary appointment on 2016/04/21
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/07/08.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/07/08.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 18th, June 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2015/05/28 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2014/07/31 - the day director's appointment was terminated
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/05/31.
filed on: 14th, July 2014
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/07/02.
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 28th, May 2014
|
incorporation |
Free Download
(9 pages)
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|