CS01 |
Confirmation statement with no updates Friday 12th January 2024
filed on: 12th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 12th January 2024 director's details were changed
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, June 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Thursday 9th March 2023
filed on: 9th, March 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th January 2023
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 7th, July 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th February 2022
filed on: 10th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 6th, July 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th February 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 17th February 2021 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 17th, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th February 2020
filed on: 26th, February 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 18th, June 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th February 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 9th, July 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wednesday 14th February 2018 director's details were changed
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th February 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wednesday 14th February 2018 director's details were changed
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th February 2018 director's details were changed
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th July 2017.
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th July 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 27th, July 2017
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period extended to Sunday 30th April 2017. Originally it was Tuesday 28th February 2017
filed on: 21st, March 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Friday 7th October 2016 director's details were changed
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 4 73 Portland Place London W1B 1QU to C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB on Friday 7th October 2016
filed on: 7th, October 2016
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
0.06 GBP is the capital in company's statement on Tuesday 21st June 2016
filed on: 11th, August 2016
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, July 2016
|
resolution |
Free Download
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 24th, March 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 27th February 2016 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 31st, March 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th February 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 27th March 2015
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2014
|
resolution |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2014
|
incorporation |
Free Download
(47 pages)
|